General information

Name:

Halcyonone Limited.

Office Address:

171 Kimbolton Road Bedford MK41 8DS Bedfordshire

Number: 05421317

Incorporation date: 2005-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Halcyonone Ltd. company has been operating in this business for nineteen years, having launched in 2005. Started with Registered No. 05421317, Halcyonone is a Private Limited Company with office in 171 Kimbolton Road, Bedfordshire MK41 8DS. This business's classified under the NACE and SIC code 62020: Information technology consultancy activities. Halcyonone Limited. released its latest accounts for the period that ended on Sun, 30th Apr 2023. The company's latest annual confirmation statement was filed on Tue, 11th Apr 2023.

According to the data we have, this particular company was formed in April 2005 and has been guided by three directors, and out of them two (David C. and Jacquelyn C.) are still a part of the company. Furthermore, the managing director's responsibilities are helped with by a secretary - Jacquelyn C., who was appointed by the following company on 2005-04-11.

Jacquelyn C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 14 December 2015

Latest update: 16 February 2024

Jacquelyn C.

Role: Secretary

Appointed: 11 April 2005

Latest update: 16 February 2024

Jacquelyn C.

Role: Director

Appointed: 11 April 2005

Latest update: 16 February 2024

People with significant control

Jacquelyn C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 1 September 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 June 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
Company Age

Similar companies nearby

Closest companies