Horizone Group Ltd. net worth, address, company information. Free

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Horizone Group Ltd (reg no 11930482) is a private limited company incorporated on 2019-04-08 originating in England. This business is registered at 4 Crown Place, London EC2A 4BT. Changed on 2021-02-02, the previous name this enterprise utilized was Growence Group Ltd. Horizone Group Ltd operates Standard Industrial Classification: 73110 that means "advertising agencies", Standard Industrial Classification: 70210 - "public relations and communications activities", Standard Industrial Classification: 82302 - "activities of conference organisers".

Company details

Name	Horizone Group Ltd
Number	11930482
Date of Incorporation:	8th April 2019
End of financial year:	30 April
Address:	4 Crown Place, London, EC2A 4BT
SIC code:	73110 - Advertising agencies 70210 - Public relations and communications activities 82302 - Activities of conference organisers

As for the 2 directors that can be found in the business, we can name: Eleonora R. (appointed on 05 October 2020), Francesco R. (appointment date: 08 April 2019). The Companies House lists 2 persons of significant control, namely: Francesco R. owns 1/2 or less of shares, 1/2 or less of voting rights, Eleonora R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	34,431	62,784	200,014	327,688
Fixed Assets	-	49,766	93,062	74,211

People with significant control

Francesco R.

8 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Eleonora R.

5 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates February 14, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates February 14, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 18th Floor 100 Bishopsgate London EC2N 4AG England to 4 Crown Place London EC2A 4BT on May 10, 2023 filed on: 10th, May 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from December 31, 2022 to April 30, 2023 filed on: 10th, May 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 9th, May 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates March 12, 2023 filed on: 12th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 5, 2023 filed on: 5th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control November 8, 2022 filed on: 24th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On November 8, 2022 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(CH01) On November 8, 2022 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 8, 2022 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 8, 2022 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from April 30, 2023 to December 31, 2022 filed on: 29th, July 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 28th, April 2022 \| accounts	Free Download (13 pages)
(CH01) On February 22, 2022 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 9, 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control February 22, 2022 filed on: 22nd, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 26 Beaulieu House 15 Glenthorne Road London W6 0BU England to 18th Floor 100 Bishopsgate London EC2N 4AG on April 16, 2021 filed on: 16th, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 9th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 9, 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on February 9, 2021: 7681.00 GBP filed on: 9th, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 2, 2021 filed on: 2nd, February 2021 \| resolution	Free Download (3 pages)
(SH01) Capital declared on December 20, 2020: 7519.00 GBP filed on: 21st, December 2020 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control October 5, 2020 filed on: 5th, October 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On October 5, 2020 new director was appointed. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 1, 2020: 7143.00 GBP filed on: 1st, October 2020 \| capital	Free Download (3 pages)
(CH01) On July 1, 2020 director's details were changed filed on: 27th, September 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Flat 18 163 Cromwell Road London SW5 0SQ United Kingdom to 26 Beaulieu House 15 Glenthorne Road London W6 0BU on July 21, 2020 filed on: 21st, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates April 7, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 10, 2020 filed on: 10th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on June 25, 2019: 5000.00 GBP filed on: 25th, June 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 1, 2019: 1000.00 GBP filed on: 1st, May 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 23, 2019: 500.00 GBP filed on: 23rd, April 2019 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, April 2019 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on April 8, 2019: 100.00 GBP capital

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