| Company Name | Halo Derivatives Limited |
|---|---|
| Director | Akhil Patel |
| Company Status | Active |
| Company Number | 04941990 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Akhil Patel |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Silver Birches Sandy Lane Kingswood Tadworth Surrey KT20 6NQ |
| Secretary Name | Mrs Hema Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Balmoral Way Belmont Sutton Surrey SM2 6PD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Silver Birches Sandy Lane Kingswood Tadworth Surrey KT20 6NQ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Akhil Patel 51.00% Ordinary |
|---|---|
| 49 at £1 | Hema Jagdish Patel 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,188 |
| Cash | £34 |
| Current Liabilities | £36,222 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 7 December 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 11 December 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 4 January 2018 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 24 February 2017 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2017-02-24
|
| 24 February 2017 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 24 February 2017 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2017-02-24
|
| 28 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 February 2016 | Director's details changed for Akhil Patel on 4 February 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Director's details changed for Akhil Patel on 4 February 2016 (2 pages) |
| 21 January 2016 | Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to Silver Birches Sandy Lane Kingswood Tadworth Surrey KT20 6NQ on 21 January 2016 (2 pages) |
| 21 January 2016 | Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to Silver Birches Sandy Lane Kingswood Tadworth Surrey KT20 6NQ on 21 January 2016 (2 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 31 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 July 2011 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 22 July 2011 (3 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 July 2011 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 22 July 2011 (3 pages) |
| 1 February 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (15 pages) |
| 1 February 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (15 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 21 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 5 February 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 4 August 2008 | Capitals not rolled up (2 pages) |
| 4 August 2008 | Capitals not rolled up (2 pages) |
| 15 January 2008 | Return made up to 23/10/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 23/10/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 30 August 2007 | Return made up to 23/10/06; full list of members (2 pages) |
| 30 August 2007 | Return made up to 23/10/06; full list of members (2 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 14 August 2006 | Return made up to 23/10/05; full list of members (2 pages) |
| 14 August 2006 | Return made up to 23/10/05; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 November 2004 | Return made up to 23/10/04; full list of members (5 pages) |
| 15 November 2004 | Return made up to 23/10/04; full list of members (5 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 23 October 2003 | Incorporation (20 pages) |
| 23 October 2003 | Incorporation (20 pages) |