HARMONY INTEGRATION LTD

HARMONY INTEGRATION LTD is an active private limited company, incorporated on 24 February 2021. The nature of the business is Retail sale of audio and video equipment in specialised stores. The company's registered office is on Tunsgate, Guildford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HARMONY INTEGRATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13222799
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 18A TUNSGATE
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU1 3QT

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date24/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47430 - Retail sale of audio and video equipment in specialised stores

Company Name History

From incorporation onwards:
HARMONY INTEGRATION LTD

Directors

(The company's officers)
MR PAUL RICHARD SHEPHERD
(~43 year old British national)
8A TUNSGATE, GUILDFORD, SURREY, GU1 3QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MR MICHAEL JOHN SPARKES
(~51 year old British national)
8A TUNSGATE, GUILDFORD, SURREY, GU1 3QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR EMPLOYEE
  • Usually resident in ENGLAND
Appointed on 01/11/2022
MR GRAHAM RICARDO TUCKEY
(~32 year old British national)
8A TUNSGATE, GUILDFORD, SURREY, GU1 3QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022

Shareholders

(Persons of Significant Control)
Mr Michael John Sparkes
(~51 year old British national)
8a Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/02/2021

Connections

(Shared officers)
  • MR MICHAEL JOHN SPARKES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)