HARLEQUIN DESIGN (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
HARLEQUIN DESIGN (LONDON) LIMITED
COMPANY NUMBER
05305480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
06/12/2004
(19 years and 11 months old)
WEBSITE
www.harlequin-design.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 4SZ
Telephone: 02072536238
TPS: No
23/25 Great Sutton Street
Clerkenwell
London
EC1V ODN
Telephone: 72536238
Unit 2
Stevenage Business Park
Eastman Way
STEVENAGE
SG1 4SZ
Telephone: 72536238
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN DESIGN (LONDON) LIMITED | Active - Accounts Filed | View Report |
| BLOOQ LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Calum John Atkins (927316545) has left the board |
| 16/07/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARLEQUIN DESIGN (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEQUIN DESIGN (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEQUIN DESIGN (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2005 - Present (19 years and 10 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
09/03/2009 - Present (15 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2014 - Present (10years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN DESIGN (LONDON) LIMITED | Active - Accounts Filed | View Report |
| BLOOQ LIMITED | Company is dissolved | View Report |
| BLOOQ TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN OPEN SYSTEM TOOLS LIMITED | Non-Trading | View Report |
| HARLEQUIN WORKSHOPS LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN WORKSHOPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Calum John Atkins (927316545) has left the board |
| 16/07/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Calum John Atkins (927316545) Appointed |
| 18/02/2023 | New Accounts filed |
| 02/01/2023 | New Company Secretary Shamien Romeka Wallis (930369846) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Ashley Lawrence Pugh (927144309) Appointed |
| 03/07/2020 | New Board Member Nicholas Roger Simmons (924876914) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 07/06/2018 | Roseanna Alice Chatwin (922391142) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 07/02/2017 | New Board Member Roseanna Alice Chatwin (922391142) Appointed |
| 03/02/2017 | New Board Member Holly Louise Espiner (922369710) Appointed |
| 03/02/2017 | New Board Member Noriko Kajitani (922367347) Appointed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/04/2016 | Roberta Elizabeth Tree (916647001) has left the board |
| 22/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/05/2015 | New Board Member Roberta Elizabeth Tree (916647001) Appointed |
| 23/12/2014 | New Annual Return filed |
| 26/11/2014 | New Board Member Rachel Katherine Sutherland (919290467) Appointed |
| 02/10/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
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