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HUNTKEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huntkey Limited. The company was founded 24 years ago and was given the registration number 03976392. The firm's registered office is in BRAINTREE. You can find them at 105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HUNTKEY LIMITED
Company Number:03976392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex, England, CM7 3AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director19 April 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary19 April 2000Active
Casa De Empresa, Rue De Cima, 3360-179, Pena Cova, Portugal,

Secretary19 April 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director19 April 2000Active

People with Significant Control

Mr Thomas William Moriarty
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Address

Change registered office address company with date old address new address.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-08-17Address

Change registered office address company with date old address new address.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-12-10Gazette

Gazette filings brought up to date.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-12-07Address

Change registered office address company with date old address new address.

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2016-11-08Gazette

Gazette notice compulsory.

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