HALIXIA LTD
- Company statusactive
- Company No13448061
- Age4 years 1 month Incorporated 9 June 2021
- Officers4
Address
128 City Road, London, EC1V 2NX, United Kingdom
HALIXIA LTD is an active company incorporated on 9 June 2021 and based in London, United Kingdom. The company was registered 4 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)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 21 Jun 2025
Capital Allotment Shares
1 Month Ago on 21 Jun 2025
Accounts With Accounts Type Micro Entity
5 Months Ago on 25 Feb 2025
Resolution
1 Year Ago on 13 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2024
Confirmation Statement With Updates
1 Year Ago on 26 Apr 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Mar 2024
Capital Allotment Shares
1 Year Ago on 18 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 10 May 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Feb 2023
Capital Allotment Shares
2 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jun 2022
Capital Alter Shares Subdivision
3 Years Ago on 27 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 May 2022
Confirmation Statement With Updates
3 Years Ago on 09 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 26 Apr 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2021
Incorporation Company
4 Years Ago on 09 Jun 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLOVER, Mark Gareth John | director | Sep 1971 | 22 Sept 2021 |
| MOORE, Joanne Helen | director | Sep 1964 | 27 Jun 2022 |
| SONSINO, Yvonne Susan | director | Nov 1960 | 30 Jun 2022 |
| VILKISIUTE, Inga | director | Oct 1985 | 09 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Joanne Helen Moore | Sep 1965 | 16 Jun 2023 |
| Mr Mark Gareth John Glover | Sep 1971 | 04 May 2022 |
| Mrs Inga Vilkisiute | Oct 1985 | 26 Apr 2022 |
Related Companies
GLOVER, Mark Gareth John are mutual persons.
GLOVER, Mark Gareth John are mutual persons.
SONSINO, Yvonne Susan are mutual persons.
SONSINO, Yvonne Susan are mutual persons.
SONSINO, Yvonne Susan are mutual persons.
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