| Company Name | Hallsy Ventures Limited |
|---|---|
| Directors | Ryan Andrew Bate and Alfie Stephen Widger |
| Company Status | Active |
| Company Number | 08848190 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2014(10 years, 3 months ago) |
| Previous Name | Ordnate Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Ryan Andrew Bate |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12c The Broadway London E4 9LQ |
| Director Name | Mr Alfie Stephen Widger |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2015(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12c The Broadway London E4 9LQ |
| Director Name | Mr Andrew David Mayes |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Thetford Road Hartlepool Cleveland TS25 2JG |
Contact
| Website | ordnate.com |
|---|
Location
| Registered Address | 12c The Broadway London E4 9LQ |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Mayes 50.00% Ordinary |
|---|---|
| 1 at £1 | Ryan Bate 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47 |
| Cash | £45 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
|---|---|
| 6 February 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
| 22 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 9 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 6 June 2021 | Confirmation statement made on 6 June 2021 with updates (4 pages) |
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 27 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 30 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 26 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 29 January 2019 | Confirmation statement made on 16 January 2019 with updates (3 pages) |
| 21 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 15 August 2018 | Registered office address changed from 3 Tazetta House 40 Victory Parade East Village London E20 1GG United Kingdom to 12C the Broadway London E4 9LQ on 15 August 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 16 January 2018 with updates (3 pages) |
| 21 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 22 July 2016 | Director's details changed for Miss Rebecca Wandsworth on 17 April 2016 (2 pages) |
| 22 July 2016 | Director's details changed for Miss Rebecca Wandsworth on 17 April 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Director's details changed for Miss Rebecca Wandsworth on 14 August 2015 (2 pages) |
| 10 February 2016 | Director's details changed for Miss Rebecca Wandsworth on 14 August 2015 (2 pages) |
| 10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 7 September 2015 | Registered office address changed from 39 Thetford Road Hartlepool Cleveland TS25 2JG to 3 Tazetta House 40 Victory Parade East Village London E20 1GG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 39 Thetford Road Hartlepool Cleveland TS25 2JG to 3 Tazetta House 40 Victory Parade East Village London E20 1GG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 39 Thetford Road Hartlepool Cleveland TS25 2JG to 3 Tazetta House 40 Victory Parade East Village London E20 1GG on 7 September 2015 (1 page) |
| 15 July 2015 | Company name changed ordnate LIMITED\certificate issued on 15/07/15
|
| 15 July 2015 | Company name changed ordnate LIMITED\certificate issued on 15/07/15
|
| 13 July 2015 | Statement of capital following an allotment of shares on 13 July 2015
|
| 13 July 2015 | Appointment of Mr Alfie Stephen Widger as a director on 13 July 2015 (2 pages) |
| 13 July 2015 | Termination of appointment of Andrew David Mayes as a director on 13 July 2015 (1 page) |
| 13 July 2015 | Appointment of Mr Alfie Stephen Widger as a director on 13 July 2015 (2 pages) |
| 13 July 2015 | Statement of capital following an allotment of shares on 13 July 2015
|
| 13 July 2015 | Termination of appointment of Andrew David Mayes as a director on 13 July 2015 (1 page) |
| 23 March 2015 | Director's details changed for Mr Ryan Andrew Bate on 1 November 2014 (3 pages) |
| 23 March 2015 | Director's details changed for Mr Andrew David Mayes on 16 January 2014 (2 pages) |
| 23 March 2015 | Director's details changed for Mr Ryan Andrew Bate on 1 November 2014 (3 pages) |
| 23 March 2015 | Director's details changed for Mr Andrew David Mayes on 16 January 2014 (2 pages) |
| 23 March 2015 | Director's details changed for Mr Ryan Andrew Bate on 1 November 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 January 2015 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 January 2015 (4 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|