| Company Name | Van Der Hunt Ltd |
|---|---|
| Director | Robyn Van Der Poel |
| Company Status | Active |
| Company Number | 07996920 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2012(12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Miss Robyn Van Der Poel |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Software Developer |
| Country of Residence | Isle Of Man |
| Correspondence Address | Floor 6, International House 4 Maddox Street London W1S 1QP |
| Director Name | Miss Sharleen Hunt |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Floor 6, International House 4 Maddox Street London W1S 1QP |
Location
| Registered Address | Floor 6 International House Maddox Street London W1S 1QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £79,561 |
| Gross Profit | £78,883 |
| Net Worth | £16,535 |
| Cash | £11,712 |
| Current Liabilities | £16,544 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 September 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months from now) |
Filing History
| 21 October 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 20 October 2023 | Termination of appointment of Sharleen Hunt as a director on 3 October 2023 (1 page) |
| 18 October 2023 | Notification of Robyn Van Der Poel as a person with significant control on 3 October 2023 (2 pages) |
| 18 October 2023 | Cessation of Sharleen Hunt as a person with significant control on 3 October 2023 (1 page) |
| 30 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 27 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 22 September 2022 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 22 September 2022 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 23 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 21 May 2021 | Change of details for Miss Sharleen Hunt as a person with significant control on 21 May 2021 (2 pages) |
| 21 May 2021 | Director's details changed for Miss Sharleen Hunt on 21 May 2021 (2 pages) |
| 21 May 2021 | Director's details changed for Miss Robyn Van Der Poel on 21 May 2021 (2 pages) |
| 20 May 2021 | Director's details changed for Miss Sharleen Hunt on 20 May 2021 (2 pages) |
| 20 May 2021 | Change of details for Miss Sharleen Hunt as a person with significant control on 17 May 2021 (2 pages) |
| 20 May 2021 | Director's details changed for Miss Robyn Van Der Poel on 20 May 2021 (2 pages) |
| 25 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 8 September 2020 | Cessation of Robyn Van Der Poel as a person with significant control on 26 August 2020 (1 page) |
| 8 September 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
| 3 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 2 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 1 April 2019 | Change of details for Miss Sharleen Hunt as a person with significant control on 1 August 2018 (2 pages) |
| 18 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 7 August 2018 | Change of details for Miss Sharleen Hunt as a person with significant control on 1 August 2018 (2 pages) |
| 7 August 2018 | Director's details changed for Miss Sharleen Hunt on 1 August 2018 (2 pages) |
| 7 August 2018 | Director's details changed for Miss Robyn Van Der Poel on 1 August 2018 (2 pages) |
| 7 August 2018 | Change of details for Miss Robyn Van Der Poel as a person with significant control on 1 August 2018 (2 pages) |
| 3 April 2018 | Director's details changed for Miss Sharleen Hunt on 1 August 2014 (2 pages) |
| 3 April 2018 | Change of details for Miss Robyn Van Der Poel as a person with significant control on 1 August 2016 (2 pages) |
| 3 April 2018 | Change of details for Miss Sharleen Hunt as a person with significant control on 1 August 2016 (2 pages) |
| 3 April 2018 | Director's details changed for Miss Robyn Van Der Poel on 1 August 2014 (2 pages) |
| 3 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 3 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 3 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 3 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 9 July 2013 | Director's details changed for Sharleen Hunt on 4 June 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Robyn Van Der Poel on 4 June 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Robyn Van Der Poel on 4 June 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Sharleen Hunt on 4 June 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Robyn Van Der Poel on 4 June 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Sharleen Hunt on 4 June 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Director's details changed for Sharleen Hunt on 20 March 2012 (2 pages) |
| 24 April 2013 | Director's details changed for Robyn Van Der Poel on 20 March 2012 (2 pages) |
| 24 April 2013 | Director's details changed for Sharleen Hunt on 20 March 2012 (2 pages) |
| 24 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Director's details changed for Robyn Van Der Poel on 20 March 2012 (2 pages) |
| 20 March 2012 | Incorporation
|
| 20 March 2012 | Incorporation
|