HONEYTIME LIMITED - LONDON


Company Profile Company Filings

Overview

HONEYTIME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HONEYTIME LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03731095. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HONEYTIME LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR
LONDON
EC1N 8TN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CANUTE SECRETARIES LIMITED Corporate Secretary 2021-02-01 CURRENT
MADS BRAEMER-JENSEN Dec 1963 Danish Director 2021-02-01 CURRENT
SOVEREIGN DIRECTORS (T&C) LIMITED Corporate Director 2007-07-23 UNTIL 2013-04-09 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-03-11 UNTIL 1999-03-24 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-11 UNTIL 1999-03-24 RESIGNED
SOVEREIGN SECRETARIES LTD Corporate Secretary 2002-07-25 UNTIL 2007-07-23 RESIGNED
SOVEREIGN SECRETARIES LTD Corporate Secretary 2007-07-23 UNTIL 2012-05-31 RESIGNED
SOVEREIGN SECRETARIES LIMITED Corporate Secretary 2012-05-31 UNTIL 2019-10-14 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 1999-03-24 UNTIL 2002-07-25 RESIGNED
MR IRFAN SOHAIL May 1975 British Director 2019-10-14 UNTIL 2021-01-01 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2001-07-08 UNTIL 2002-07-25 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 1999-03-24 UNTIL 2001-07-08 RESIGNED
MRS TINA LOUISE BELL Nov 1966 British Director 2008-10-01 UNTIL 2019-10-14 RESIGNED
MR. IRFAN SOHAIL Secretary 2019-10-14 UNTIL 2021-01-31 RESIGNED
SOVEREIGN DIRECTORS (T&C) LIMITED Corporate Director 2002-07-25 UNTIL 2007-07-23 RESIGNED
SOVEREIGN MANAGEMENT LIMITED Corporate Director 2013-04-09 UNTIL 2019-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Yaum Phoeun 2017-02-20 10/1981 Carvoeiro   8400-557 Lagoa Ownership of shares 25 to 50 percent
Mr Thomas Braemer-Jensen 2017-02-20 3/1972 Carvoeiro   8400-557 Lagoa Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HONEYTIME LIMITED 2023-09-30 31-12-2022 £2 equity
Dormant Company Accounts - HONEYTIME LIMITED 2022-10-01 31-12-2021 £2 equity
Dormant Company Accounts - HONEYTIME LIMITED 2021-09-30 31-12-2020 £2 equity
Dormant Company Accounts - HONEYTIME LIMITED 2020-06-25 31-12-2019 £2 equity
Dormant Company Accounts - HONEYTIME LIMITED 2019-09-24 31-12-2018 £2 equity
Dormant Company Accounts - HONEYTIME LIMITED 2018-05-10 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - HONEYTIME LIMITED 2017-07-29 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - HONEYTIME LIMITED 2016-08-05 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - HONEYTIME LIMITED 2015-09-22 31-12-2014 £2 Cash £2 equity

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