Hal24k Water Ltd in LONDON

Hal24k Water Ltd LONDON

Hal24k Water started in year 2014 as Private Limited Company with registration number 08869976. The Hal24k Water company has been functioning successfully for 10 years now and its status is liquidation. The firm's office is based in London at 82 St. John Street. Postal code: EC1M 4JN. Since Tue, 12th May 2020 Hal24k Water Ltd is no longer carrying the name Ba Professional Uk.

Hal24k Water Ltd Address / Contact

Office Address	82 St. John Street
Town	London
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08869976
Date of Incorporation	Thu, 30th Jan 2014
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th May 2023 (2023-05-29)
Last confirmation statement dated	Sun, 15th May 2022

Company staff

Robert S.

Position: Director

Appointed: 26 April 2021

Brian S.

Position: Director

Appointed: 01 July 2020

Jeroen M.

Position: Director

Appointed: 01 July 2020

Ruth S.

Position: Director

Appointed: 14 May 2021

Resigned: 24 November 2022

Bay Area Holding Bv

Position: Corporate Director

Appointed: 11 March 2016

Resigned: 01 July 2020

Dev4bb Ltd

Position: Corporate Director

Appointed: 31 May 2015

Resigned: 11 March 2016

Peter N.

Position: Director

Appointed: 30 January 2014

Resigned: 06 May 2020

Barry F.

Position: Director

Appointed: 30 January 2014

Resigned: 27 June 2016

Phillip J.

Position: Director

Appointed: 30 January 2014

Resigned: 31 March 2015

Kenneth H.

Position: Director

Appointed: 30 January 2014

Resigned: 31 May 2015

People with significant control

Trailblazer Associates Bv

1 Ganzenstraat, Amersfoort, 3815 JA, Netherlands

Legal authority	Netherlands
Legal form	Besloten Vennootschap
Country registered	Netherlands
Place registered	Netherlands
Registration number	59544570
Notified on	2 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Jeroen M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Ba Professional Uk	May 12, 2020
Ig Interchangeapps	March 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	100	100	100	55 211	68 216
Net Assets Liabilities	100	100	100	7 791	210 577

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				4 579	132 596
Average Number Employees During Period				2	5
Creditors				56 977	354 333
Fixed Assets				465 479	316 557
Net Current Assets Liabilities	100	100	100	1 825	275 363
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 591	10 754
Total Assets Less Current Liabilities	100	100	100	343 205	41 194

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Thu, 23rd Feb 2023. New Address: 82 st. John Street London EC1M 4JN. Previous address: Icentre, Office 406, Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9FY England filed on: 23rd, February 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Thu, 23rd Feb 2023. New Address: 82 st. John Street London EC1M 4JN. Previous address: Icentre, Office 406, Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9FY England filed on: 23rd, February 2023	address	Free Download (2 pages)
TM01	Thu, 24th Nov 2022 - the day director's appointment was terminated filed on: 15th, December 2022	officers	Free Download (1 page)
CH01	On Thu, 15th Dec 2022 director's details were changed filed on: 15th, December 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, October 2021	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, October 2021	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, September 2021	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 6th, September 2021	capital	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, September 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, July 2021	incorporation	Free Download (15 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 1st, June 2021	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, May 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, May 2021	incorporation	Free Download (15 pages)
AP01	On Fri, 14th May 2021 new director was appointed. filed on: 18th, May 2021	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, May 2021	incorporation	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, May 2021	resolution	Free Download (1 page)
AP01	On Mon, 26th Apr 2021 new director was appointed. filed on: 26th, April 2021	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, December 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, December 2020	incorporation	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, October 2020	resolution	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, September 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, September 2020	incorporation	Free Download (16 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, August 2020	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 18th, August 2020	incorporation	Free Download (1 page)
SH01	Capital declared on Fri, 31st Jul 2020: 360.00 GBP filed on: 13th, August 2020	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 31st Jul 2020: 412.00 GBP filed on: 13th, August 2020	capital	Free Download (3 pages)
SH02	Sub-division of shares on Mon, 29th Jun 2020 filed on: 3rd, August 2020	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, August 2020	resolution	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 14th, July 2020	accounts	Free Download (3 pages)
AP01	On Wed, 1st Jul 2020 new director was appointed. filed on: 6th, July 2020	officers	Free Download (2 pages)
TM01	Wed, 1st Jul 2020 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Jul 2020 new director was appointed. filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM01	Wed, 6th May 2020 - the day director's appointment was terminated filed on: 15th, May 2020	officers	Free Download (1 page)
AD01	Address change date: Fri, 15th May 2020. New Address: Icentre, Office 406, Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9FY. Previous address: 97 Tudor House Duchess Walk London SE1 2SA England filed on: 15th, May 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 12th May 2020 filed on: 12th, May 2020	resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 4th, December 2019	accounts	Free Download (2 pages)
CH01	On Fri, 1st Mar 2019 director's details were changed filed on: 14th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 26th, November 2018	accounts	Free Download (5 pages)
AD01	Address change date: Tue, 12th Jun 2018. New Address: 97 Tudor House Duchess Walk London SE1 2SA. Previous address: Transport House Woodlands Park Bedford Road Clapham Beds MK41 6EJ England filed on: 12th, June 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 10th, January 2018	accounts	Free Download (5 pages)
CH02	Directors's name changed on Tue, 12th Dec 2017 filed on: 12th, December 2017	officers	Free Download (1 page)
CH02	Directors's name changed on Tue, 14th Mar 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
CH01	On Tue, 14th Mar 2017 director's details were changed filed on: 14th, March 2017	officers	Free Download (2 pages)
CH02	Directors's name changed on Tue, 14th Mar 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
CH02	Directors's name changed on Tue, 29th Nov 2016 filed on: 29th, November 2016	officers	Free Download (1 page)
AD01	Address change date: Mon, 26th Sep 2016. New Address: Transport House Woodlands Park Bedford Road Clapham Beds MK41 6EJ. Previous address: 8 Tilehouse Street Hitchin Herts SG5 2DU filed on: 26th, September 2016	address	Free Download (1 page)
TM01	Mon, 27th Jun 2016 - the day director's appointment was terminated filed on: 27th, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 14th Mar 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 100.00 GBP	capital
AP02	New member appointment on Fri, 11th Mar 2016. filed on: 14th, March 2016	officers	Free Download (2 pages)
TM01	Fri, 11th Mar 2016 - the day director's appointment was terminated filed on: 14th, March 2016	officers	Free Download (1 page)
CERTNM	Company name changed ig interchangeapps LIMITEDcertificate issued on 12/03/16 filed on: 12th, March 2016	change of name	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 5th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 100.00 GBP	capital
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 5th, June 2015	officers	Free Download (1 page)
AP02	New member appointment on Sun, 31st May 2015. filed on: 5th, June 2015	officers	Free Download (2 pages)
TM01	Sun, 31st May 2015 - the day director's appointment was terminated filed on: 5th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2014	incorporation	Free Download (23 pages)
SH01	Capital declared on Thu, 30th Jan 2014: 100.00 GBP	capital

Hal24k Water Ltd LONDON

Hal24k Water Ltd Address / Contact

Company Information / Profile

Company staff

Robert S.

Brian S.

Jeroen M.

Ruth S.

Bay Area Holding Bv

Dev4bb Ltd

Peter N.

Barry F.

Phillip J.

Kenneth H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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