Hal 9000 Limited in London, EC3V 9DF

Description

Data updated on: 16-05-2021

Hal 9000 started its business in 2000 as a Private Limited Company with reg. no. 03981516. This company's headquarters was based in London at Lower Ground Floor. This Hal 9000 Limited company had been operating offering its services for at least twenty one years.

The following firm was directed by a single director: Mattia C., who was assigned to lead the company in 2000.

Mattia C. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	212 648	186 935	121 578	78 993	59 850	44 585

Balance Sheet
Cash Bank In Hand	255 348	180 964	55 397	18 373	12 113	6 024
Cash Bank On Hand						6 024	6 728	6 101
Current Assets	285 529	265 735	186 522	100 225	72 978
Debtors	30 181	84 771	131 125	81 852	60 865	47 639	7 042	116 042
Other Debtors	10 328	36 865	55 448	21 947	6 545	6 545
Property Plant Equipment						1 071	803	602
Tangible Fixed Assets			2 380	1 785	1 339	1 071
Trade Debtors	19 061	47 062	74 911	58 263	51 664	37 535

Capital & Reserves
Called Up Share Capital		4	4	4	4	4
Profit Loss Account Reserve	212 644	186 931	121 574	78 989	59 846	44 581
Shareholder Funds	212 648	186 935	121 578	78 993	59 850	44 585

Other Financial Data
Creditors						34 953	35 036	34 984
Creditors Due Within One Year	97 685	103 604	92 128	47 821	39 271	34 953
Fixed Asset Investments Cost Or Valuation	24 804	24 804	24 804	24 804	24 804	24 804
Fixed Assets		24 804	27 184	26 589	26 143	25 875	25 607	25 406
Investments Fixed Assets	24 804	24 804	24 804	24 804	24 804	24 804	24 804	24 804
Net Current Assets Liabilities	187 844	162 131	94 394	52 404	33 707	18 710	-21 266	87 159
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	4	4	4	4	4
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions			3 173
Tangible Fixed Assets Cost Or Valuation			3 173	3 173	3 173
Tangible Fixed Assets Depreciation			793	1 388	1 834	2 102
Tangible Fixed Assets Depreciation Charged In Period			793	595	446	268
Total Assets Less Current Liabilities	212 648	186 935	121 578	78 993	59 850	44 585	4 341	112 565
V A T Current Asset	792	844	766	1 642	2 656	3 559

Company staff

Stanley Davis Secretaries Limited

Role: Corporate Secretary

Appointed: 01 December 2003

Address: London, EC3V 9DF, United Kingdom

Latest update: 6 March 2024

Mattia C.

Role: Director

Appointed: 27 April 2000

Latest update: 6 March 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 April 2000

Resigned: 27 April 2000

Address: London, N1 6AA

Latest update: 6 March 2024

International Registrars Limited

Role: Corporate Secretary

Appointed: 27 April 2000

Resigned: 01 December 2003

Address: 5-7 Cranwood Street, London, EC1V 9EE

Latest update: 6 March 2024

Hallmark Registrars Limited

Role: Nominee Director

Appointed: 27 April 2000

Resigned: 27 April 2000

Latest update: 6 March 2024

Francesco L.

Role: Director

Appointed: 27 April 2000

Resigned: 05 May 2005

Latest update: 6 March 2024

People with significant control

Mattia C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2020
Account last made up date	30 April 2018
Confirmation statement next due date	05 May 2021
Confirmation statement last made up date	21 April 2020

Annual Accounts 28/01/2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	28/01/2013
Annual Accounts 29/01/2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	29/01/2014
Annual Accounts 28/01/2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	28/01/2015
Annual Accounts 29/01/2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	29/01/2016
Annual Accounts 30/01/2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30/01/2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30

Hal 9000 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stanley Davis Secretaries Limited

Mattia C.

Hallmark Secretaries Limited

International Registrars Limited

Hallmark Registrars Limited

Francesco L.

People with significant control

Mattia C.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies