Horizon 2918 Limited

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Micro

Horizon 2918 Limited

08086214•Private Limited With Share Capital

C/O Dwf Company Secretarial Serv, 1 Scott Place, Manchester, M33AA
Website01543570304

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Incorporated

28/05/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Horizon 2918 Limited (08086214) is a private limited with share capital incorporated on 28/05/2012 (13 years old) and registered in manchester, M33AA. The company operates under SIC code 86900 and is classified as Micro.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 28/05/2012
M33AA

Financial Overview

Total Assets

£1.37M

Liabilities

£142.5K

Net Assets

£1.23M

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
A
amanda cunningham
director
A
andrew haveron
director
J
james kenneth dinwoodie
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2025
Legacy
Category:Accounts
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:09-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Memorandum Articles
Category:Incorporation
Date:10-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2019
Legacy
Category:Miscellaneous
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Change Sail Address Company With New Address
Category:Address
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Capital Cancellation Shares
Category:Capital
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Resolution
Category:Resolution
Date:28-08-2018
Capital Cancellation Shares
Category:Capital
Date:19-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Memorandum Articles
Category:Incorporation
Date:09-11-2017
Resolution
Category:Resolution
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Resolution
Category:Resolution
Date:07-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2016
Resolution
Category:Resolution
Date:07-04-2016
Resolution
Category:Resolution
Date:07-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-11-2013
Resolution
Category:Resolution
Date:28-10-2013
Resolution
Category:Resolution
Date:23-10-2013
Resolution
Category:Resolution
Date:23-10-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date26/02/2025
Latest Accounts31/08/2024

Trading Addresses

17 Wolverhampton Road, Cannock, Staffordshire, WS111AP
2 Hardman Street, Manchester, M33AARegistered

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Contact

01543570304
horizoncare.co.uk
C/O Dwf Company Secretarial Serv, 1 Scott Place, Manchester, M33AA