Halcyonone Ltd.
Company Profile
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MicroHalcyonone Ltd.
05421317•Private Limited With Share Capital
171 Kimbolton Road, Bedford, Bedfordshire, MK418DS
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Incorporated
11/04/2005
Company Age
21 years
Directors
3
Employees
2
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Halcyonone Ltd. (05421317) is a private limited with share capital incorporated on 11/04/2005 (21 years old) and registered in bedfordshire, MK418DS. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 11/04/2005
MK418DS
2 employees
Financial Overview
Total Assets
£23.2K
Liabilities
£8.2K
Net Assets
£15.1K
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2013
Resolution
Category:Resolution
Date:20-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:10-05-2006
Incorporation Company
Category:Incorporation
Date:11-04-2005
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date25/07/2025
Latest Accounts30/04/2025
Trading Addresses
171 Kimbolton Road, Bedford, Bedfordshire, MK418DSRegistered
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