| Company Name | Pj Houghton Limited |
|---|---|
| Director | Paul James Houghton |
| Company Status | Active |
| Company Number | 06400672 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2007(16 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul James Houghton |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Chetwynd Road London NW5 1BX |
| Secretary Name | Lisa Card |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Chetwynd Road London NW5 1BX |
Location
| Registered Address | 23 Chetwynd Road London NW5 1BX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,948 |
| Cash | £20,608 |
| Current Liabilities | £23,453 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 9 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 24 May 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 3 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 17 March 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 31 October 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 21 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 15 April 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 30 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 20 November 2018 | Registered office address changed from 3, Flat B Leighton Crescent London NW5 2QY England to 23 Chetwynd Road London NW5 1BX on 20 November 2018 (1 page) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 15 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 18 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 November 2015 | Registered office address changed from 31 Albert Road London N22 7AA to 3, Flat B Leighton Crescent London NW5 2QY on 27 November 2015 (1 page) |
| 27 November 2015 | Registered office address changed from 31 Albert Road London N22 7AA to 3, Flat B Leighton Crescent London NW5 2QY on 27 November 2015 (1 page) |
| 5 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 18 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 6 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 November 2013 | Director's details changed for Paul James Houghton on 6 January 2012 (2 pages) |
| 12 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Director's details changed for Paul James Houghton on 6 January 2012 (2 pages) |
| 12 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Director's details changed for Paul James Houghton on 6 January 2012 (2 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 11 November 2012 | Secretary's details changed for Lisa Card on 13 January 2012 (1 page) |
| 11 November 2012 | Secretary's details changed for Lisa Card on 13 January 2012 (1 page) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 February 2012 | Registered office address changed from 27a Kingsgate Road London NW6 4TD on 14 February 2012 (2 pages) |
| 14 February 2012 | Registered office address changed from 27a Kingsgate Road London NW6 4TD on 14 February 2012 (2 pages) |
| 18 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 18 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 July 2011 | Director's details changed for Paul James Houghton on 14 February 2010 (3 pages) |
| 22 July 2011 | Director's details changed for Paul James Houghton on 14 February 2010 (3 pages) |
| 20 July 2011 | Registered office address changed from Flat 2 34 Kyverdale Road London N16 7AH on 20 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 16 October 2010 (13 pages) |
| 20 July 2011 | Annual return made up to 16 October 2010 (13 pages) |
| 20 July 2011 | Secretary's details changed for Lisa Card on 1 October 2010 (3 pages) |
| 20 July 2011 | Secretary's details changed for Lisa Card on 1 October 2010 (3 pages) |
| 20 July 2011 | Secretary's details changed for Lisa Card on 1 October 2010 (3 pages) |
| 20 July 2011 | Registered office address changed from Flat 2 34 Kyverdale Road London N16 7AH on 20 July 2011 (2 pages) |
| 14 July 2011 | Administrative restoration application (3 pages) |
| 14 July 2011 | Administrative restoration application (3 pages) |
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Paul Houghton on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Paul Houghton on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 10 carysfort road london london N16 9AL england (1 page) |
| 20 March 2009 | Secretary's change of particulars / lisa card / 24/02/2009 (1 page) |
| 20 March 2009 | Director's change of particulars / paul houghton / 24/02/2009 (1 page) |
| 20 March 2009 | Director's change of particulars / paul houghton / 24/02/2009 (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 10 carysfort road london london N16 9AL england (1 page) |
| 20 March 2009 | Secretary's change of particulars / lisa card / 24/02/2009 (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 10 carysfort road london N16 9AL (1 page) |
| 13 November 2008 | Location of debenture register (1 page) |
| 13 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 13 November 2008 | Location of register of members (1 page) |
| 13 November 2008 | Location of debenture register (1 page) |
| 13 November 2008 | Location of register of members (1 page) |
| 13 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 10 carysfort road london N16 9AL (1 page) |
| 17 July 2008 | Secretary's change of particulars / lisa card / 08/07/2008 (1 page) |
| 17 July 2008 | Director's change of particulars / paul houghton / 09/06/2008 (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from flat 7 wash house yard 79 kentish town road london NW1 8NY (1 page) |
| 17 July 2008 | Director's change of particulars / paul houghton / 09/06/2008 (1 page) |
| 17 July 2008 | Secretary's change of particulars / lisa card / 08/07/2008 (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from flat 7 wash house yard 79 kentish town road london NW1 8NY (1 page) |
| 16 October 2007 | Incorporation (13 pages) |
| 16 October 2007 | Incorporation (13 pages) |