Company number 07579875
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 15,464
. The most likely internet sites of BURNING HALO LIMITED are www.burninghalo.co.uk, and www.burning-halo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Burning Halo Limited is a Private Limited Company.
The company registration number is 07579875. Burning Halo Limited has been working since 28 March 2011.
The present status of the company is Active. The registered address of Burning Halo Limited is Third Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £8.06k. It is £3.44k against last year. The cash in hand is £0.77k. It is £0.1k against last year. And the total assets are £12.05k, which is £0.17k against last year. DENING, James Douglas is a Director of the company. HAYDEN, Maria Jeanette is a Director of the company. MCLEOD, Stanley Duncan is a Director of the company. The company operates in "Other information technology service activities".
burning halo Key Finiance
LIABILITIES
£8.06k
+74%
CASH
£0.77k
+15%
TOTAL ASSETS
£12.05k
+1%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stanley Mcleod
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Miss Maria Jeanette Hayden
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURNING HALO LIMITED Events
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 18 more events
20 Dec 2012
Accounts for a dormant company made up to 31 March 2012
08 Jun 2012
Appointment of James Douglas Dening as a director
28 Mar 2012
Annual return made up to 28 March 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 06/11/2013
03 Nov 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011
28 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)