HAPLO SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
HAPLO SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAPLO SERVICES LTD was incorporated 16 years ago on 13/03/2008 and has the registered number: 06533017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAPLO SERVICES LTD was incorporated 16 years ago on 13/03/2008 and has the registered number: 06533017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAPLO SERVICES LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
RM 4.10, 201 BOROUGH HIGH STREET
LONDON
SE1 1JA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONEIS LTD (until 05/01/2016)
ONEIS LTD (until 05/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRIS WELCH | Oct 1985 | American | Director | 2020-12-24 | CURRENT |
| MR MATTHEW MCLELLAN | Sep 1981 | American | Director | 2020-12-24 | CURRENT |
| MR JOHN STARR | Secretary | 2020-12-24 | CURRENT | ||
| MRS JENNIFER MARY SUMMERS | Sep 1976 | British | Director | 2008-03-13 UNTIL 2020-12-24 | RESIGNED |
| MR BENJAMIN DUNCAN SUMMERS | Mar 1976 | British | Director | 2008-03-13 UNTIL 2020-12-24 | RESIGNED |
| MR MARK RUSSELL NEEDHAM | Apr 1961 | British | Director | 2011-05-24 UNTIL 2011-12-12 | RESIGNED |
| MRS JENNIFER SUMMERS | Secretary | 2008-03-13 UNTIL 2020-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cayuse Intermediate Holdings, Llc | 2020-12-24 | De 19808 De 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Benjamin Duncan Summers | 2017-03-13 - 2020-12-24 | 3/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Jennifer Mary Summers | 2017-03-13 - 2020-12-24 | 9/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haplo Services Ltd | 2023-09-28 | 31-12-2022 | £26,853 Cash |
| Haplo Services Ltd | 2022-09-23 | 31-12-2021 | £17,079 Cash £-1,513,029 equity |
| Haplo Services Ltd | 2021-02-20 | 23-12-2020 | £501,617 Cash £491,681 equity |
| Haplo Services Ltd | 2020-06-30 | 31-03-2020 | £100,541 Cash £55,201 equity |
| Haplo Services Ltd | 2019-10-08 | 31-03-2019 | £80,604 Cash £15,105 equity |
| Haplo Services Ltd | 2018-07-25 | 31-03-2018 | £286,322 Cash £66,779 equity |
| Haplo Services Ltd | 2017-09-05 | 31-03-2017 | £18,123 Cash £102,086 equity |
| Haplo Services Ltd - Abbreviated accounts | 2016-10-27 | 31-03-2016 | £10,479 Cash |
| ONEIS LTD - Abbreviated accounts | 2015-12-04 | 31-03-2015 | £5,599 Cash |
| Abbreviated Company Accounts - ONEIS LTD | 2014-07-08 | 31-03-2014 | £4,157 Cash £21,654 equity |