Haldane Systems Ltd in London, SW7 5RP

Description

Data updated on: 01-11-2023

The exact date the firm was started is 21st December 2010. Started under 07475521, the firm is registered as a Private Limited Company. You can contact the main office of the company during its opening hours under the following location: 24 Queen's Gate Gardens South Kensington, SW7 5RP London. The company's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Haldane Systems Limited filed its latest accounts for the financial year up to Thu, 31st Mar 2022. The company's latest confirmation statement was released on Sun, 1st Mar 2020.

According to the latest data, we have a single managing director in the company: Ivo T. (since 21st December 2010). That limited company had been presided over by Ioanna P. until 5th July 2023. Additionally a different director, specifically Richard F. gave up the position in 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	11 984	-15 482	6 630	6 349

Balance Sheet
Cash Bank On Hand				6 349	6 349	6 349	6 349
Current Assets	31 471	100	7 349	6 349	6 349	6 349	6 349	6 349	6 349	6 349
Net Assets Liabilities				6 349	6 349	6 349	6 349	6 349	6 349	6 349
Cash Bank In Hand	31 471	100	7 349	6 349
Net Assets Liabilities Including Pension Asset Liability	11 984	-15 482	6 630	6 349

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	11 884	-15 582	6 530	6 249
Shareholder Funds	11 984	-15 482	6 630	6 349

Other Financial Data
Net Current Assets Liabilities	11 984	-15 482	6 630	6 349	6 349	6 349	6 349	6 349	6 349	6 349
Total Assets Less Current Liabilities	11 984	-15 482	6 630	6 349	6 349	6 349	6 349	6 349	6 349	6 349
Creditors Due Within One Year	19 487	15 582	719
Number Shares Allotted			100	100
Other Creditors Due Within One Year			719
Par Value Share			1	1
Share Capital Allotted Called Up Paid			100	100

People with significant control

Executives who have control over the firm are as follows: Ioanna P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ivo T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ioanna P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Ivo T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 April 2021
Confirmation statement last made up date	01 March 2020

Annual Accounts 18 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	18 December 2013
Annual Accounts 30 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022

Haldane Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ivo T.

Ioanna P.

Richard F.

Vlada P.

Vlada P.

People with significant control

Ioanna P.

Ivo T.

Accounts Documents

Company filings

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