General information

Name:

Hallsy Ventures Ltd

Office Address:

12c The Broadway E4 9LQ London

Number: 08848190

Incorporation date: 2014-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the launching of Hallsy Ventures Limited, a company which is located at 12c The Broadway, in London. This means it's been 10 years Hallsy Ventures has existed on the local market, as the company was registered on 2014-01-16. Its registered no. is 08848190 and the area code is E4 9LQ. Its listed name change from Ordnate to Hallsy Ventures Limited took place on 2015-07-15. This enterprise's SIC code is 62020 - Information technology consultancy activities. 2023/01/31 is the last time when account status updates were filed.

The directors currently chosen by the following company are: Alfie W. arranged to perform management duties in 2015 and Ryan B. arranged to perform management duties on 2014-01-16.

Executives who have control over the firm are as follows: Ryan B. owns over 1/2 to 3/4 of company shares . Alfie W. owns 1/2 or less of company shares.

  • Previous company's names
  • Hallsy Ventures Limited 2015-07-15
  • Ordnate Limited 2014-01-16

Financial data based on annual reports

Company staff

Alfie W.

Role: Director

Appointed: 13 July 2015

Latest update: 23 April 2024

Ryan B.

Role: Director

Appointed: 16 January 2014

Latest update: 23 April 2024

People with significant control

Ryan B.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Alfie W.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2014-01-16
Annual Accounts
Start Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 30 January 2015
End Date For Period Covered By Report 2015-01-30
Date Approval Accounts 30 January 2015
Annual Accounts 18 November 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 18 November 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 21 October 2017
Date Approval Accounts 21 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tuesday 6th June 2023 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 61100 : Wired telecommunications activities
  • 62030 : Computer facilities management activities
10
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