General information

Name:

Horizonte Ltd

Office Address:

23 Parkfield Road Coleshill B46 3LD Birmingham

Number: 04199966

Incorporation date: 2001-04-13

Dissolution date: 2023-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Horizonte was established on 2001-04-13 as a private limited company. The firm head office was located in Birmingham on 23 Parkfield Road, Coleshill. The address area code is B46 3LD. The official registration number for Horizonte Limited was 04199966. Horizonte Limited had been active for twenty two years up until dissolution date on 2023-08-22. This firm has been on the market under three names. Its very first listed name, Vendor Link, was changed on 2003-05-14 to Belo Horizonte. The current name, used since 2004, is Horizonte Limited.

The executives included: Justine T. assigned this position in 2004 and Tarquin T. assigned this position twenty three years ago.

Executives who had control over the firm were as follows: Justine T. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Tarquin T. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Horizonte Limited 2004-04-26
  • Belo Horizonte Limited 2003-05-14
  • Vendor Link Limited 2001-04-13

Financial data based on annual reports

Company staff

Justine T.

Role: Director

Appointed: 06 April 2004

Latest update: 22 September 2023

Tarquin T.

Role: Director

Appointed: 13 April 2001

Latest update: 22 September 2023

Justine T.

Role: Secretary

Appointed: 13 April 2001

Latest update: 22 September 2023

People with significant control

Justine 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
Tarquin 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 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 27 April 2023
Confirmation statement last made up date 13 April 2022
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 January 2014
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 9 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 9 December 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on Wednesday 31st March 2021 (AA)
filed on: 30th, March 2022
accounts
Free Download Download filing (4 pages)

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