Company NameHorus Associates Limited
Company StatusDissolved
Company Number06444045
CategoryPrivate Limited Company
Incorporation Date4 December 2007(16 years, 4 months ago)
Dissolution Date4 October 2022 (1 year, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Daniel Paul Warby
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Bowling Green Lane
London
EC1R 0BD
Secretary NameDawn Lorraine Warby
NationalityBritish
StatusClosed
Appointed04 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address15 Bowling Green Lane
London
EC1R 0BD

Contact

Websitehorusassociates.com
Email address[email protected]
Telephone020 71931971
Telephone regionLondon

Location

Registered Address15 Bowling Green Lane
London
EC1R 0BD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

750 at £1Danny Paul Warby
75.00%
Ordinary A
250 at £1Dawn Lorraine Warby
25.00%
Ordinary B

Financials

Year2014
Net Worth£1,438
Current Liabilities£27,316

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

10 December 2020Director's details changed for Mr Danny Paul Warby on 10 December 2020 (2 pages)
10 December 2020Change of details for Mr Danny Paul Warby as a person with significant control on 10 December 2020 (2 pages)
10 December 2020Confirmation statement made on 10 December 2020 with updates (5 pages)
10 December 2020Secretary's details changed for Dawn Lorraine Warby on 10 December 2020 (1 page)
6 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
9 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 March 2019 (6 pages)
2 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
14 August 2018Micro company accounts made up to 31 March 2018 (7 pages)
4 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
6 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
6 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(5 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(5 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(5 pages)
10 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(5 pages)
10 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 September 2014Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page)
13 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(5 pages)
13 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(5 pages)
13 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(5 pages)
17 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
22 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
20 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
20 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
7 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
15 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
15 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
22 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Danny Paul Warby on 3 December 2009 (2 pages)
22 January 2010Director's details changed for Danny Paul Warby on 3 December 2009 (2 pages)
22 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Danny Paul Warby on 3 December 2009 (2 pages)
22 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
25 August 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
25 August 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
12 January 2009Return made up to 04/12/08; full list of members (3 pages)
12 January 2009Return made up to 04/12/08; full list of members (3 pages)
18 February 2008Ad 06/12/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
18 February 2008Ad 06/12/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 January 2008Accounting reference date extended from 31/12/08 to 31/03/09 (1 page)
21 January 2008Accounting reference date extended from 31/12/08 to 31/03/09 (1 page)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
6 December 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 December 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 December 2007Incorporation (12 pages)
4 December 2007Incorporation (12 pages)