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HONEYBADGER SOLUTIONS LIMITED - The Long Barn, Down Farm Cobham Park Road, Downside, Cobham, KT11 3NE, United Kingdom
Company Information
- Company registration number
- 04408565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Long Barn, Down Farm Cobham Park Road
- Downside
- Cobham
- KT11 3NE
- England The Long Barn, Down Farm Cobham Park Road, Downside, Cobham, KT11 3NE, England UK
Management
- Managing Directors
- TANNER, Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-03
- Age Of Company 2002-04-03 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Reeve Waud
- Reeve Waud
- Honeybadger Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NRS MEDIA (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-30
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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HONEYBADGER SOLUTIONS LIMITED Company Description
- HONEYBADGER SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04408565. Its current trading status is "live". It was registered 2002-04-03. It was previously called NRS MEDIA (UK) LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at The Long Barn, Down Farm Cobham Park Road .
Get HONEYBADGER SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honeybadger Solutions Limited - The Long Barn, Down Farm Cobham Park Road, Downside, Cobham, KT11 3NE, United Kingdom
- 2002-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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gazette-filings-brought-up-to-date (2021-06-03) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA
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change-to-a-person-with-significant-control (2021-05-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-28) - AD01
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gazette-filings-brought-up-to-date (2021-12-16) - DISS40
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-notice-compulsory (2021-04-13) - GAZ1
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-30) - PSC05
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change-person-director-company (2020-06-17) - CH01
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confirmation-statement-with-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-small (2019-03-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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change-person-director-company-with-change-date (2018-07-12) - CH01
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change-to-a-person-with-significant-control (2018-07-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-filings-brought-up-to-date (2018-12-22) - DISS40
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confirmation-statement-with-updates (2018-07-30) - CS01
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change-of-name-notice (2018-12-24) - CONNOT
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resolution (2018-12-24) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-22) - CS01
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notification-of-a-person-with-significant-control (2017-08-22) - PSC02
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notification-of-a-person-with-significant-control (2017-08-22) - PSC01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-17) - DISS40
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accounts-with-accounts-type-small (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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change-person-director-company-with-change-date (2016-02-01) - CH01
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accounts-with-accounts-type-small (2016-01-07) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
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second-filing-of-form-with-form-type (2015-09-03) - RP04
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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mortgage-satisfy-charge-full (2015-06-29) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-small (2014-08-06) - AA
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appoint-person-director-company-with-name-date (2014-04-28) - AP01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01
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mortgage-satisfy-charge-full (2014-03-14) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-05) - AA
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change-person-director-company-with-change-date (2013-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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termination-director-company-with-name (2012-03-30) - TM01
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termination-secretary-company-with-name (2012-03-30) - TM02
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-11-04) - SH06
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capital-return-purchase-own-shares (2011-11-03) - SH03
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termination-director-company-with-name (2011-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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capital-cancellation-shares (2011-08-10) - SH06
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capital-return-purchase-own-shares (2011-08-10) - SH03
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change-person-director-company-with-change-date (2011-01-24) - CH01
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accounts-with-accounts-type-small (2011-05-05) - AA
keyboard_arrow_right 2010
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resolution (2010-12-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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termination-director-company-with-name (2010-11-02) - TM01
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resolution (2010-08-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-08-27) - SH08
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288c
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accounts-with-accounts-type-small (2009-07-02) - AA
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legacy (2009-07-14) - 363a
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legacy (2009-09-29) - 288c
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resolution (2009-08-21) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-03-11) - 88(2)
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certificate-change-of-name-company (2008-07-10) - CERTNM
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accounts-with-accounts-type-small (2008-06-03) - AA
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legacy (2008-07-18) - 288c
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legacy (2008-07-23) - 363a
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legacy (2008-11-06) - 288c
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resolution (2008-07-11) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-28) - AA
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legacy (2007-09-25) - 288a
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legacy (2007-07-27) - 288c
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legacy (2007-07-26) - 363a
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legacy (2007-09-25) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-full (2006-06-15) - AA
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legacy (2006-03-04) - 395
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legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-19) - 288a
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legacy (2005-05-24) - 288c
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legacy (2005-07-20) - 363a
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accounts-with-accounts-type-full (2005-07-12) - AA
keyboard_arrow_right 2004
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legacy (2004-07-08) - 288c
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legacy (2004-06-08) - 288a
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legacy (2004-04-22) - 363a
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-07-12) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-04) - AA
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gazette-filings-brought-up-to-date (2003-09-30) - DISS40
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gazette-notice-compulsary (2003-09-30) - GAZ1
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legacy (2003-09-26) - 363a
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legacy (2003-06-26) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-04-03) - NEWINC
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certificate-change-of-name-company (2002-04-12) - CERTNM
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legacy (2002-04-15) - 123
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resolution (2002-04-15) - RESOLUTIONS
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legacy (2002-05-20) - 288b
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legacy (2002-05-27) - 288a
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legacy (2002-05-21) - 287
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memorandum-articles (2002-05-27) - MEM/ARTS
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legacy (2002-06-13) - 225
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legacy (2002-06-13) - 88(2)R