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HORATIO INVESTMENTS LIMITED - New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
Company Information
- Company registration number
- 07081047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Farm Offices
- Hartlake
- Glastonbury
- Somerset
- BA6 9AB New Farm Offices, Hartlake, Glastonbury, Somerset, BA6 9AB UK
Management
- Managing Directors
- MARTIN ANDREW BOWLES
- DAVID RUBIE-TODD
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-19
- Age Of Company 2009-11-19 14 years
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Ownership
- Beneficial Owners
- Mr Adam Norris
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HORATIO INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 254900E4YCLSUF9CCO41
- Filing of Accounts
- Due Date: 2016-11-30
- Last Date: 2015-02-28
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- Last Return Made Up To:
- 2015-12-15
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HORATIO INVESTMENTS LIMITED Company Description
- HORATIO INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07081047. Its current trading status is "live". It was registered 2009-11-19. It has declared SIC or NACE codes as "72190 - Other research and experimental development on natural sciences and engineering". It has 2 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2015-12-15.It can be contacted at New Farm Offices .
Get HORATIO INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horatio Investments Limited - New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
- 2009-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07081047#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07081047#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07081047#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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14/03/16 STATEMENT OF CAPITAL GBP 105.9 (2016-04-06) - SH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-03-29) - AD03
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM (2015-12-14) - AD01
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APPOINTMENT TERMINATED, DIRECTOR THEOFANIS NICOLAOU (2015-05-12) - TM01
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DIRECTOR APPOINTED MR DAVID RUBIE-TODD (2015-05-12) - AP01
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DIRECTOR APPOINTED MR SCOTT MITCHELL-HARRIS (2015-05-12) - AP01
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15/12/15 FULL LIST (2015-12-15) - AR01
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SUB-DIVISION (2015-08-27) - SH02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-05-13) - CONNOT
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28/02/15 TOTAL EXEMPTION SMALL (2015-10-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW BOWLES / 19/11/2015 (2015-11-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUBIE-TODD / 19/11/2015 (2015-11-19) - CH01
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19/11/15 FULL LIST (2015-11-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SCOTT MITCHELL-HARRIS (2015-09-21) - TM01
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COMPANY NAME CHANGED HORATIO INVESTMENTS LIMITED (2015-05-13) - CERTNM
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR ADAM NORRIS (2014-04-24) - AP01
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19/11/14 FULL LIST (2014-11-20) - AR01
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28/02/14 TOTAL EXEMPTION SMALL (2014-08-15) - AA
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DIRECTOR APPOINTED MR THEOFANIS NICOLAOU (2014-05-14) - AP01
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keyboard_arrow_right 2013
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19/11/13 FULL LIST (2013-11-22) - AR01
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28/02/13 TOTAL EXEMPTION SMALL (2013-09-11) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-08-05) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 070810470002 (2013-09-21) - MR01
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keyboard_arrow_right 2012
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19/11/12 FULL LIST (2012-11-21) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 (2012-07-18) - AA
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keyboard_arrow_right 2011
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19/11/11 FULL LIST (2011-12-06) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 (2011-08-23) - AA
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PREVSHO FROM 31/03/2011 TO 28/02/2011 (2011-05-04) - AA01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MARTIN BOWLES (2010-01-22) - AP01
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CURREXT FROM 30/11/2010 TO 31/03/2011 (2010-02-12) - AA01
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REGISTERED OFFICE CHANGED ON 07/05/2010 FROM (2010-05-07) - AD01
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SAIL ADDRESS CREATED (2010-05-20) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-05-20) - AD03
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ADOPT ARTICLES 15/06/2010 (2010-06-30) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ADAM NORRIS (2010-06-23) - TM01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2010-12-07) - AD04
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19/11/10 FULL LIST (2010-12-07) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-06-19) - MG01
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keyboard_arrow_right 2009
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CERTIFICATE OF INCORPORATION (2009-11-19) - NEWINC
