| Company Name | Nhanz Ltd. |
|---|---|
| Director | Dominic Bowen |
| Company Status | Active |
| Company Number | 02033309 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1986(37 years, 10 months ago) |
| Previous Names | Gammafax Limited and Harper Computer Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Dominic Bowen |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 December 2005(19 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 312 Cascades Tower 4 Westferry Road London E14 8JL |
| Director Name | Mr Simon Edward Harper |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(4 years, 9 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 15 February 2013) |
| Role | Computer Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Sugden Road Battersea London SW11 5ED |
| Secretary Name | Adam Brian Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 05 September 1997) |
| Role | Company Director |
| Correspondence Address | Gawcott Fields Farm Buckingham Bucks MK18 1TN |
| Secretary Name | Mr Brian Gibson Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(11 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gawcott Fields Farm Gawcott Buckingham Buckinghamshire MK18 1TN |
| Secretary Name | Mr Simon Edward Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(19 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 15 February 2013) |
| Role | Computer Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Sugden Road Battersea London SW11 5ED |
Contact
| Website | nhanz.net |
|---|
Location
| Registered Address | 312 Cascades Tower 4 Westferry Road London E14 8JL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Dominic Bowen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,369 |
| Current Liabilities | £64,690 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 1 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 1 April 2023 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 6 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 8 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 10 July 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 11 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 1 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 14 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 12 May 2019 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 5 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 16 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 27 April 2015 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 7 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Termination of appointment of Simon Harper as a secretary (1 page) |
| 15 February 2013 | Termination of appointment of Simon Harper as a director (1 page) |
| 15 February 2013 | Termination of appointment of Simon Harper as a secretary (1 page) |
| 15 February 2013 | Termination of appointment of Simon Harper as a director (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Simon Edward Harper on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Simon Edward Harper on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Simon Edward Harper on 1 October 2009 (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 28 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from hampden house 24A west street buckingham buckinghamshire MK18 1HE (2 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from hampden house 24A west street buckingham buckinghamshire MK18 1HE (2 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 July 2008 | Return made up to 30/03/08; no change of members
|
| 8 July 2008 | Return made up to 30/03/08; no change of members
|
| 25 June 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 25 June 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 20 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 17 February 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 17 February 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | Secretary resigned (1 page) |
| 21 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 22 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 22 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 2 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 8 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 27 February 2002 | Company name changed harper computer consultants limi ted\certificate issued on 27/02/02 (2 pages) |
| 27 February 2002 | Company name changed harper computer consultants limi ted\certificate issued on 27/02/02 (2 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 April 2001 | Return made up to 30/03/01; full list of members
|
| 9 April 2001 | Return made up to 30/03/01; full list of members
|
| 2 March 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 6/7 meadow row buckingham bucks MK18 1NT (1 page) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 6/7 meadow row buckingham bucks MK18 1NT (1 page) |
| 12 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 29 March 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 29 March 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 24 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 7 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 11 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 14 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 14 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 26 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 26 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 24 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 24 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 27 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 27 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 6 April 1995 | Return made up to 30/03/95; no change of members
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| 6 April 1995 | Return made up to 30/03/95; no change of members
|