Design X Halo Ltd LONDON


Design X Halo Ltd is a private limited company located at 1 Kings Avenue, London N21 3NA. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-07, this 6-year-old company is run by 2 directors.
Director Nicholas L., appointed on 07 November 2017. Director Hannah L., appointed on 07 November 2017.
The company is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100), "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "public relations and communications activities" (Standard Industrial Classification: 70210). According to Companies House records there was a name change on 2022-12-01 and their previous name was Halo Marketing Ltd.
The latest confirmation statement was sent on 2022-12-01 and the deadline for the subsequent filing is 2023-12-15. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Design X Halo Ltd Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11050258
Date of Incorporation Tue, 7th Nov 2017
Industry specialised design activities
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (77 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Nicholas L.

Position: Director

Appointed: 07 November 2017

Hannah L.

Position: Director

Appointed: 07 November 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Hannah L. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Nrhl Properties Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Nicholas L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hannah L.

Notified on 7 November 2017
Nature of control: 25-50% shares

Nrhl Properties Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11042861
Notified on 7 November 2017
Nature of control: 75,01-100% voting rights
25-50% shares

Nicholas L.

Notified on 7 November 2017
Ceased on 7 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Halo Marketing December 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets54 93682 33978 007110 565119 511125 181
Other
Average Number Employees During Period111222
Creditors17 88027 82128 29533 04050 48647 040
Fixed Assets2 3801 9021 5221 2181 7832 175
Net Current Assets Liabilities37 05654 51849 71277 52569 02578 141
Total Assets Less Current Liabilities39 43656 42051 23478 74370 80880 316

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Accounts for a micro company for the period ending on 2023/11/30
filed on: 15th, March 2024
Free Download (5 pages)

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