HONIBALL IT LIMITED
HONIBALL IT LIMITED is an active private limited company, incorporated on 20 March 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HONIBALL IT LIMITED previously had the company name ZOZI LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04183111 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/03/2001 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GROUND FLOOR, EGERTON HOUSE |
---|
Address Line 2 | 68 BAKER STREET |
---|
Post Town | WEYBRIDGE |
---|
County | SURREY |
---|
Country | UNITED KINGDOM |
---|
Postcode | KT13 8AL |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/04/2025 |
---|
Last Made Up Date | 20/03/2024 |
---|
Return
Next Due Date | 17/04/2017 |
---|
Last Made Up Date | 20/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 09/07/2014 onwards:
HONIBALL IT LIMITED
Prior to 09/07/2014:
ZOZI LIMITED
Directors
(The company's officers)
MR HYDOR ALEXANDER HONIBALL
(~52 year old South African national)
2 AC COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/03/2001
MR HYDOR ALEXANDER HONIBALL
(~52 year old South African national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/03/2001
MRS LISA HONIBALL
(~50 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2018
Shareholders
(Persons of Significant Control)
Mr Hydor Alexander Honiball
(~52 year old South African national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Lisa Honiball
(~50 year old British national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/03/2018
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)
HONIBALL IT LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 8AL.
Map of HONIBALL IT LIMITED at local scale
Map of HONIBALL IT LIMITED at district scale
More Companies in KT13 8AL
Other companies with registered offices in KT13 8AL:
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)