Business Horizon Global Ltd LONDON


Business Horizon Global Ltd is a private limited company situated at 3Rd Floor, Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. Incorporated on 2017-05-22, this 6-year-old company is run by 1 director and 1 secretary.
Director Tengbo Y., appointed on 22 May 2017.
Switching the focus to secretaries, we can mention: Jean J., appointed on 22 May 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "public relations and communications activities" (SIC: 70210), "activities of conference organisers" (SIC: 82302). According to CH database there was a name change on 2020-02-24 and their previous name was Serica Limited.
The latest confirmation statement was filed on 2023-03-18 and the date for the following filing is 2024-04-01. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Business Horizon Global Ltd Address / Contact

Office Address 3rd Floor, Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10782091
Date of Incorporation Mon, 22nd May 2017
Industry Management consultancy activities other than financial management
Industry Public relations and communications activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Tengbo Y.

Position: Director

Appointed: 22 May 2017

Jean J.

Position: Secretary

Appointed: 22 May 2017

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Hampton Group International Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hampton Group International Ltd

3rd Floor, Paternoster House 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Notified on 22 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Serica February 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities707070707070
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset707070707070
Number Shares Allotted 7070707070
Par Value Share 11111

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 19th, December 2023
Free Download (2 pages)

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