Horizon Corp Limited BROMLEY


Horizon Corp Limited is a private limited company located at 6 Egerton Court, Medhurst Drive, Bromley BR1 4TN. Incorporated on 2020-12-09, this 3-year-old company is run by 5 directors.
Director Tim S., appointed on 17 March 2022. Director Ketan K., appointed on 13 May 2021. Director John M., appointed on 05 February 2021.
The company is classified as "security systems service activities" (SIC: 80200).
The latest confirmation statement was filed on 2022-12-02 and the due date for the subsequent filing is 2023-12-16. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Horizon Corp Limited Address / Contact

Office Address 6 Egerton Court
Office Address2 Medhurst Drive
Town Bromley
Post code BR1 4TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13071753
Date of Incorporation Wed, 9th Dec 2020
Industry Security systems service activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Tim S.

Position: Director

Appointed: 17 March 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2021

Ketan K.

Position: Director

Appointed: 13 May 2021

John M.

Position: Director

Appointed: 05 February 2021

Simon C.

Position: Director

Appointed: 29 January 2021

Tobi O.

Position: Director

Appointed: 09 December 2020

Abdus S.

Position: Director

Appointed: 01 February 2021

Resigned: 06 February 2022

Gary C.

Position: Director

Appointed: 16 January 2021

Resigned: 25 January 2021

Flemming M.

Position: Director

Appointed: 06 January 2021

Resigned: 06 July 2021

Didar S.

Position: Director

Appointed: 02 January 2021

Resigned: 11 October 2021

Adam P.

Position: Director

Appointed: 01 January 2021

Resigned: 16 August 2021

Paolo C.

Position: Director

Appointed: 01 January 2021

Resigned: 02 July 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Tobi O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tobi O.

Notified on 9 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1100 
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset99100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 22nd, January 2024
Free Download (2 pages)

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