Company NameHarmonix Limited
DirectorAaron Stewart
Company StatusActive
Company Number09107543
CategoryPrivate Limited Company
Incorporation Date30 June 2014(9 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Aaron Stewart
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address15a Station Road
Epping
CM16 4HG

Location

Registered Address15a Station Road
Epping
CM16 4HG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return20 June 2023 (10 months ago)
Next Return Due4 July 2024 (2 months, 2 weeks from now)

Filing History

20 June 2023Confirmation statement made on 20 June 2023 with no updates (3 pages)
13 December 2022Unaudited abridged accounts made up to 30 June 2022 (7 pages)
22 June 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
26 November 2021Unaudited abridged accounts made up to 30 June 2021 (7 pages)
1 July 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
20 January 2021Unaudited abridged accounts made up to 30 June 2020 (7 pages)
22 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
29 August 2019Unaudited abridged accounts made up to 30 June 2019 (7 pages)
2 July 2019Change of details for Mr Aaron Stewart as a person with significant control on 2 July 2019 (2 pages)
2 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 July 2019Director's details changed for Mr Aaron Stewart on 2 July 2019 (2 pages)
11 March 2019Unaudited abridged accounts made up to 30 June 2018 (7 pages)
23 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
23 July 2018Registered office address changed from The Old Surgery 15a Station Road Epping Essex CM16 4HG England to 15a Station Road Epping CM16 4HG on 23 July 2018 (1 page)
16 March 2018Unaudited abridged accounts made up to 30 June 2017 (7 pages)
22 August 2017Change of details for Mr Aaron Stewart as a person with significant control on 6 April 2017 (2 pages)
22 August 2017Change of details for Mr Aaron Stewart as a person with significant control on 6 April 2017 (2 pages)
22 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
27 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
12 June 2016Registered office address changed from Flat 4 34 Exmouth Market London Avon EC1R 4QE to The Old Surgery 15a Station Road Epping Essex CM16 4HG on 12 June 2016 (1 page)
12 June 2016Registered office address changed from Flat 4 34 Exmouth Market London Avon EC1R 4QE to The Old Surgery 15a Station Road Epping Essex CM16 4HG on 12 June 2016 (1 page)
15 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
15 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
12 September 2014Registered office address changed from 3a Seymour Road Bishopston Bristol Avon BS7 9HR United Kingdom to Flat 4 34 Exmouth Market London Avon EC1R 4QE on 12 September 2014 (1 page)
12 September 2014Registered office address changed from 3a Seymour Road Bishopston Bristol Avon BS7 9HR United Kingdom to Flat 4 34 Exmouth Market London Avon EC1R 4QE on 12 September 2014 (1 page)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)