Horizon Consultancy UK Limited

Company Name	Horizon Consultancy UK Limited
Company Status	Dissolved
Company Number	04948132
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)
Dissolution Date	30 March 2021 (3 years 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 John Kuasi Gasper
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Nigerian
Status	Closed
Appointed	30 October 2003(same day as company formation)
Role	Managing Director Ceo
Country of Residence	England
Correspondence Address	6 Ripon Close Northolt Middlesex UB5 4EF

Secretary Name	Dr Amonia Gasper
Status	Closed
Appointed	30 October 2013(10 years after company formation)
Appointment Duration	7 years, 5 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	6 Ripon Close Northolt Middlesex UB5 4EF

Director Name	Soye Lorraine Briggs
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Lawyer
Correspondence Address	6 Ripon Close Northolt Middlesex UB5 4EF

Secretary Name	Soye Lorraine Briggs
Nationality	Nigerian
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Lawyer
Correspondence Address	6 Ripon Close Northolt Middlesex UB5 4EF

Location

Registered Address	Onesixsix Tacs Accountants 2nd Floor, 166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	John K. Gasper 100.00% Ordinary

Financials

Year	2014
Net Worth	-£252,460
Cash	£210
Current Liabilities	£253,006

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

5 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
17 October 2017	Registered office address changed from 260 Field End Road Eastcote Ruislip Middlesex HA4 9LT to Onesixsix Tacs Accountants 2nd Floor, 166 College Road Harrow Middlesex HA1 1BH on 17 October 2017 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 January 2016	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 500 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 500 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 500 (5 pages)
14 January 2014	Appointment of Dr Amonia Gasper as a secretary (2 pages)
14 January 2014	Termination of appointment of Soye Briggs as a secretary (1 page)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 February 2011	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for John Kuasi Gasper on 30 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Soye Lorraine Briggs on 30 October 2009 (1 page)
21 January 2010	Termination of appointment of Soye Briggs as a director (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 January 2009	Return made up to 30/10/08; full list of members (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from 6 ripon close northolt middlesex UB5 4EF (1 page)
15 January 2009	Return made up to 30/10/07; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 January 2007	Return made up to 30/10/06; full list of members (2 pages)
29 November 2005	Return made up to 30/10/05; full list of members (2 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2005	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
30 October 2003	Incorporation (20 pages)

Horizon Consultancy UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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