Company NameHorncrest Ltd.
DirectorJakub Krzysztof Kalarus
Company StatusActive
Company Number08345891
CategoryPrivate Limited Company
Incorporation Date3 January 2013(11 years, 3 months ago)
Previous NameKalarus Consulting Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Jakub Krzysztof Kalarus
Date of BirthOctober 1982 (Born 41 years ago)
NationalityPolish
StatusCurrent
Appointed03 January 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressSuite 258 2 London Bridge Walk
London
SE1 2SX

Location

Registered AddressBirchin Court
20 Birchin Lane
London
EC3V 9DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Jakub Krzysztof Kalarus
100.00%
Ordinary

Financials

Year2014
Turnover£142,024
Net Worth£99,527
Cash£131,793
Current Liabilities£35,015

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 January 2024 (3 months, 2 weeks ago)
Next Return Due17 January 2025 (9 months from now)

Filing History

12 January 2024Confirmation statement made on 3 January 2024 with no updates (3 pages)
15 December 2023Total exemption full accounts made up to 31 March 2023 (5 pages)
31 January 2023Director's details changed for Mr Jakub Krzysztof Kalarus on 31 January 2023 (2 pages)
31 January 2023Change of details for Mr Jakub Krzysztof Kalarus as a person with significant control on 31 January 2023 (2 pages)
14 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (5 pages)
8 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
24 March 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
17 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
4 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
3 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
6 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
7 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
7 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
(3 pages)
7 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
(3 pages)
27 January 2016Director's details changed for Mr Jakub Krzysztof Kalarus on 3 January 2016 (2 pages)
27 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
27 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
27 January 2016Director's details changed for Mr Jakub Krzysztof Kalarus on 3 January 2016 (2 pages)
31 December 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
31 December 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
30 September 2015Registered office address changed from Flat 908 Baquba Building Conington Road London London SE13 7FG to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 30 September 2015 (1 page)
30 September 2015Registered office address changed from Flat 908 Baquba Building Conington Road London London SE13 7FG to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 30 September 2015 (1 page)
7 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
7 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
7 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
24 October 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
24 October 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
30 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
30 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
30 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
29 January 2014Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
29 January 2014Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
3 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
3 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
3 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)