Menna Overview
Here’s a quick overview of HONEYTIME LIMITED 👀 — a London based business that started in 1999.
HONEYTIME LIMITED
- Company statusactive
- Company No03731095
- Age27 years 4 months Incorporated 11 March 1999
- Officers2
Address
27 Greville Street, London, EC1N 8SU, England
HONEYTIME LIMITED is an active company incorporated on 11 March 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 10 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 18 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 18 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 16 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 01 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANUTE SECRETARIES LIMITED | corporate secretary | 01 Feb 2021 | |
| BRAEMER-JENSEN, Mads | director | Dec 1963 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Braemer-Jensen | Mar 1972 | 20 Feb 2017 |
| Mrs Yaum Phoeun | Oct 1981 | 20 Feb 2017 |
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Menna Overview
Here’s a quick overview of HONEYTIME LIMITED 👀 — a London based business that started in 1999.