General information

Name:

Harlequin Its Ltd

Office Address:

Innovation Centre Maidstone Road ME5 9FD Chatham

Number: 04263570

Incorporation date: 2001-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Innovation Centre, Chatham ME5 9FD Harlequin Its Limited is a Private Limited Company with 04263570 Companies House Reg No. It has been founded 20 years ago. Established as Harlequin Surveying And Imaging, the firm used the name up till 2013/03/05, then it got changed to Harlequin Its Limited. This company's registered with SIC code 62020 which stands for Information technology consultancy activities. The firm's most recent annual accounts were submitted for the period up to 2019-12-31 and the latest confirmation statement was released on 2020-08-02.

The data we obtained about this firm's MDs implies that there are three directors: Nicholas B., Russell F. and David S. who were appointed on 2017/07/14, 2014/06/03 and 2001/08/02. In order to support the directors in their duties, this particular firm has been utilizing the skills of David S. as a secretary since the appointment on 2006/02/28.

David S. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Harlequin Its Limited 2013-03-05
  • Harlequin Surveying And Imaging Limited 2001-08-02

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 14 July 2017

Latest update: 5 June 2021

Russell F.

Role: Director

Appointed: 03 June 2014

Latest update: 5 June 2021

David S.

Role: Secretary

Appointed: 28 February 2006

Latest update: 5 June 2021

David S.

Role: Director

Appointed: 02 August 2001

Latest update: 5 June 2021

People with significant control

David S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 August 2021
Confirmation statement last made up date 02 August 2020
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 August 2013
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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