Harmonywell (UK) Ltd. net worth, address, company information. Free

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Harmonywell (Uk) Ltd (registration number 07565725) is a private limited company started on 2011-03-16. This firm was registered at 29-30 Frith Street, London W1D 5LG. Changed on 2012-07-04, the previous name this company used was Harmonywell Investment Ltd. Harmonywell (Uk) Ltd operates SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 56103 - "take-away food shops and mobile food stands".

Company details

Name	Harmonywell (UK) Ltd
Number	07565725
Date of Incorporation:	March 16, 2011
End of financial year:	30 September
Address:	29-30 Frith Street, London, W1D 5LG
SIC code:	70229 - Management consultancy activities other than financial management 56103 - Take-away food shops and mobile food stands

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Jian C. (appointed on 01 October 2011), Lilian W. (appointment date: 23 March 2011). The official register reports 2 persons of significant control, namely: Lilian W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jian C. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	100	51,428	210,207	209,475	191,806	173,338	12,802	2,329	8,792	3,941	-	-
Fixed Assets	-	150,000	1,374	1,909	32,968	33,803	18,068	18,050	17,461	8,992	9,176	9,020
Intangible Fixed Assets	-	-	-	-	13,787	13,787	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	-612	5,782	8,716	13,889	1,977	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,374	1,909	19,181	20,016	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-612	5,782	8,716	13,889	1,977	-23,290	-41,586	-42,776	-53,573	-51,982	-61,306

People with significant control

Lilian W.

23 November 2016

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

Jian C.

23 November 2016

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

Filings

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(CS01) Confirmation statement with no updates November 23, 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 23, 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 23, 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 16th, May 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 23, 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 17th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 23, 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 8th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 23, 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 10th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 23, 2018 filed on: 23rd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 26th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 23, 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 31st, May 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 23, 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 23, 2015: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 5th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 5th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 21st, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 5, 2012. Old Address: 20 Haldane Road London E6 3JJ England filed on: 5th, October 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed harmonywell investment LTDcertificate issued on 04/07/12 filed on: 4th, July 2012 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 25th, June 2012 \| accounts	Free Download (2 pages)
(CH01) On December 1, 2011 director's details were changed filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2012 to September 30, 2011 filed on: 8th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2011 director's details were changed filed on: 5th, October 2011 \| officers	Free Download (2 pages)
(AP01) On October 5, 2011 new director was appointed. filed on: 5th, October 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed harmonywell LTDcertificate issued on 12/07/11 filed on: 12th, July 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on July 12, 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to March 23, 2011 filed on: 25th, March 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 23, 2011 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
(AP01) On March 23, 2011 new director was appointed. filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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