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.
Office Address | C/o Bareham & Co |
Office Address2 | 25 Cabot Square |
Town | London |
Post code | E14 4QZ |
Country of origin | United Kingdom |
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 |
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 |
Izyradio | November 5, 2021 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | |||
Cash Bank On Hand | 1 000 | 1 000 | |
Current Assets | 1 000 | 1 000 | |
Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
Other | |||
Net Current Assets Liabilities | 1 000 | 1 000 | |
Number Shares Allotted | 1 000 | ||
Par Value Share | 1 | ||
Total Assets Less Current Liabilities | 1 000 | 1 000 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 9th October 2023 filed on: 9th, October 2023 |
officers | Free Download (2 pages) |
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