Houzen Holdings Ltd in London, EC2M 5QQ

Description

Data updated on: 01-11-2023

The firm operates under the name of Houzen Holdings Ltd. The company was founded nine years ago and was registered under 09494674 as the registration number. This headquarters of this firm is based in London. You may find it at Salisbury House Office 868, 6th Floor, 29 Finsbury Circus. It 's been nine years since Houzen Holdings Ltd is no longer featured under the name Houzen. This company's SIC code is 62090 meaning Other information technology service activities. Houzen Holdings Limited released its latest accounts for the financial year up to 31st December 2021. The firm's latest annual confirmation statement was submitted on 21st April 2023.

Within this company, a variety of director's duties have so far been performed by Saurabh S. who was appointed on 17th March 2015. That company had been supervised by Angelica D. up until 2018. What is more a different director, namely Rayhan S. quit in January 2018.

Executives with significant control over the firm are: Sarabh S. owns over 3/4 of company shares. Saurabh S. owns over 3/4 of company shares.

Previous company's names
Houzen Holdings Ltd 2015-12-15
Houzen Limited 2015-03-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-42 730

Balance Sheet
Cash Bank On Hand	1 120	1 120	90 559	90 559	31 115
Current Assets	1 120	70 816	98 400	38 956	38 956	136 675	89 575	89 575
Debtors		2 064	7 841	7 841	7 841
Net Assets Liabilities	-42 730	18 017	57 071	57 071	11 723	11 723	11 723	11 723
Property Plant Equipment		3 151	2 521	2 048	2 048
Cash Bank In Hand	1 120
Net Assets Liabilities Including Pension Asset Liability	-42 730

Capital & Reserves
Called Up Share Capital	1 000
Profit Loss Account Reserve	-43 730
Shareholder Funds	-42 730

Other Financial Data
Version Production Software								2 023
Accumulated Depreciation Impairment Property Plant Equipment		788	1 418	1 418	1 891
Average Number Employees During Period		2	10	10	10
Creditors	43 850	55 950	43 850	43 850	29 281	127 000	79 900	79 900
Fixed Assets				2 521	2 048	2 048	2 048	2 048
Increase From Depreciation Charge For Year Property Plant Equipment			630	473	473
Net Current Assets Liabilities	-42 730	14 866	54 550	9 675	9 675	9 675	9 675	9 675
Property Plant Equipment Gross Cost		3 939	3 939	3 939	3 939
Total Assets Less Current Liabilities	-42 730			57 071	11 723	11 723	11 723	11 723
Creditors Due Within One Year	43 850
Number Shares Allotted	1 000
Par Value Share	1
Share Capital Allotted Called Up Paid	1 000

Company staff

Saurabh S.

Role: Director

Appointed: 17 March 2015

Latest update: 24 April 2024

People with significant control

Sarabh S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Saurabh S.

Notified on 7 April 2016

Nature of control:

over 3/4 of shares

Rayhan S.

Notified on 7 April 2016

Ceased on 6 October 2016

Nature of control:

1/2 or less of voting rights

Angelica D.

Notified on 6 June 2016

Ceased on 6 October 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-03-17
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 March 2017
Annual Accounts
End Date For Period Covered By Report	31 December 2020

Houzen Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Saurabh S.

Angelica D.

Rayhan S.

People with significant control

Sarabh S.

Saurabh S.

Rayhan S.

Angelica D.

Accounts Documents

Company filings

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