Holvasti Ltd in LONDON

Holvasti Ltd LONDON

Holvasti started in year 2015 as Private Limited Company with registration number 09394820. The Holvasti company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 275 New North Road. Postal code: N1 7AA.

The company has one director. Duncan H., appointed on 19 January 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Holvasti Ltd Address / Contact

Office Address	275 New North Road
Town	London
Post code	N1 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09394820
Date of Incorporation	Mon, 19th Jan 2015
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Duncan H.

Position: Director

Appointed: 19 January 2015

Certax Accounting Marlow Limited

Position: Corporate Secretary

Appointed: 30 July 2019

Resigned: 14 January 2024

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Duncan H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Duncan H.

Notified on	31 July 2019
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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	6 046	33 877	23 730	32 698
Current Assets				32 698	39 376	12 211	6 423
Net Assets Liabilities	2 674	13 660	6 737	9 501	15 442	9 115	6 529
Property Plant Equipment	657	628	1 529	690

Other
Accumulated Depreciation Impairment Property Plant Equipment	328	806	1 974	2 813
Additions Other Than Through Business Combinations Property Plant Equipment		449	2 069
Average Number Employees During Period	1	1	1	1	1	1
Creditors	4 029	20 845	18 522	23 887	23 934	4 268	480
Fixed Assets				690		1 172	586
Increase From Depreciation Charge For Year Property Plant Equipment		478	1 168	839
Net Current Assets Liabilities	2 017	13 032	5 208	8 811	15 442	7 943	5 943
Other Creditors	271	634	216	924
Property Plant Equipment Gross Cost	985	1 434	3 503	3 503
Taxation Social Security Payable	3 732	20 211	18 306	22 963
Total Assets Less Current Liabilities				9 502	15 442	9 115	6 529
Trade Creditors Trade Payables	26

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 21, 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 21, 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 14, 2024 filed on: 23rd, January 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 21, 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 26th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 21, 2022 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on October 1, 2021 filed on: 9th, October 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 11th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 21, 2021 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, May 2020	accounts	Free Download (5 pages)
CH01	On January 31, 2020 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 31, 2020 filed on: 3rd, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 21, 2020 filed on: 29th, January 2020	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control July 31, 2019 filed on: 1st, August 2019	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement August 1, 2019 filed on: 1st, August 2019	persons with significant control	Free Download (2 pages)
CH01	On July 30, 2019 director's details were changed filed on: 30th, July 2019	officers	Free Download (2 pages)
CH01	On July 30, 2019 director's details were changed filed on: 30th, July 2019	officers	Free Download (2 pages)
AP04	Appointment (date: July 30, 2019) of a secretary filed on: 30th, July 2019	officers	Free Download (2 pages)
AD01	New registered office address PO Box 127 275 New North Road London N1 7AA. Change occurred on July 1, 2019. Company's previous address: 26 Loates Lane Watford WD17 2PE United Kingdom. filed on: 1st, July 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 19, 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 21, 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 26 Loates Lane Watford WD17 2PE. Change occurred on November 30, 2018. Company's previous address: 212 New North Road London N1 7BJ. filed on: 30th, November 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, May 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 19, 2018 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 19, 2017 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, November 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from January 31, 2016 to March 31, 2015 filed on: 16th, October 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2015	incorporation
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on January 19, 2015: 1.00 GBP	capital