Honeydog Limited LONDON


Honeydog Limited is a private limited company located at C/O Bareham & Co, 25 Cabot Square, London E14 4QZ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-09-03, this 4-year-old company is run by 1 director.
Director Cato C., appointed on 09 October 2023.
The company is categorised as "other information technology service activities" (SIC code: 62090). According to Companies House records there was a name change on 2021-11-05 and their previous name was Izyradio Limited.
The latest confirmation statement was filed on 2023-10-09 and the deadline for the following filing is 2024-10-23. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Honeydog Limited Address / Contact

Office Address C/o Bareham & Co
Office Address2 25 Cabot Square
Town London
Post code E14 4QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12186800
Date of Incorporation Tue, 3rd Sep 2019
Industry Other information technology service activities
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Cato C.

Position: Director

Appointed: 09 October 2023

Simon H.

Position: Director

Appointed: 11 March 2020

Resigned: 09 October 2023

Petter B.

Position: Director

Appointed: 10 January 2020

Resigned: 28 February 2020

Cato C.

Position: Director

Appointed: 03 September 2019

Resigned: 11 March 2020

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats established, there is Cato C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Simon H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cato C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cato C.

Notified on 9 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Simon H.

Notified on 11 March 2020
Ceased on 9 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cato C.

Notified on 28 February 2020
Ceased on 11 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Petter B.

Notified on 10 January 2020
Ceased on 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cato C.

Notified on 3 September 2019
Ceased on 10 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Izyradio November 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand 1 0001 000
Current Assets1 0001 000 
Net Assets Liabilities1 0001 0001 000
Other
Net Current Assets Liabilities1 0001 000 
Number Shares Allotted  1 000
Par Value Share  1
Total Assets Less Current Liabilities1 0001 000 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 9th October 2023
filed on: 9th, October 2023
Free Download (2 pages)

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