Company NameHarmony Networks Limited
DirectorChristopher Paul Durkan
Company StatusActive
Company Number04851788
CategoryPrivate Limited Company
Incorporation Date31 July 2003(20 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Christopher Paul Durkan
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 4, Crossgates House 67 Crossgates Shopping C
Station Road
Leeds
LS15 8EU
Secretary NameAnn Durkan
NationalityBritish
StatusCurrent
Appointed31 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 4, Crossgates House 67 Crossgates Shopping C
Station Road
Leeds
LS15 8EU
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed31 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressSuite 4, Crossgates House 67 Crossgates Shopping Centre
Station Road
Leeds
LS15 8EU
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1C. Durkan
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return7 October 2023 (5 months, 3 weeks ago)
Next Return Due21 October 2024 (6 months, 3 weeks from now)

Filing History

15 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
30 April 2020Unaudited abridged accounts made up to 31 July 2019 (4 pages)
19 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
30 April 2019Unaudited abridged accounts made up to 31 July 2018 (4 pages)
15 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
30 April 2018Unaudited abridged accounts made up to 31 July 2017 (4 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (3 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (3 pages)
26 April 2017Accounts for a dormant company made up to 31 July 2016 (6 pages)
26 April 2017Accounts for a dormant company made up to 31 July 2016 (6 pages)
1 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
29 April 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
29 April 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
3 August 2015Registered office address changed from 31a Austhorpe Road Crossgates Leeds LS15 8BA to Suite 4, Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU on 3 August 2015 (1 page)
3 August 2015Registered office address changed from 31a Austhorpe Road Crossgates Leeds LS15 8BA to Suite 4, Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU on 3 August 2015 (1 page)
3 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Registered office address changed from 31a Austhorpe Road Crossgates Leeds LS15 8BA to Suite 4, Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU on 3 August 2015 (1 page)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(3 pages)
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(3 pages)
20 December 2013Accounts for a dormant company made up to 31 July 2013 (6 pages)
20 December 2013Accounts for a dormant company made up to 31 July 2013 (6 pages)
9 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
9 August 2013Director's details changed for Mr Christopher Durkan on 7 June 2013 (2 pages)
9 August 2013Director's details changed for Mr Christopher Durkan on 7 June 2013 (2 pages)
9 August 2013Secretary's details changed for Ann Durkan on 7 June 2013 (1 page)
9 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
9 August 2013Secretary's details changed for Ann Durkan on 7 June 2013 (1 page)
9 August 2013Director's details changed for Mr Christopher Durkan on 7 June 2013 (2 pages)
9 August 2013Secretary's details changed for Ann Durkan on 7 June 2013 (1 page)
11 October 2012Accounts for a dormant company made up to 31 July 2012 (6 pages)
11 October 2012Accounts for a dormant company made up to 31 July 2012 (6 pages)
10 August 2012Registered office address changed from Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE on 10 August 2012 (1 page)
10 August 2012Registered office address changed from Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE on 10 August 2012 (1 page)
10 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
30 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
19 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
29 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
16 October 2009Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
19 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 September 2008Return made up to 31/07/08; full list of members (3 pages)
29 September 2008Return made up to 31/07/08; full list of members (3 pages)
27 May 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
27 May 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
4 January 2008Return made up to 31/07/07; no change of members (6 pages)
4 January 2008Return made up to 31/07/07; no change of members (6 pages)
29 May 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
29 May 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
29 August 2006Return made up to 31/07/06; full list of members (6 pages)
29 August 2006Return made up to 31/07/06; full list of members (6 pages)
19 May 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
19 May 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
28 September 2005Return made up to 31/07/05; full list of members (6 pages)
28 September 2005Return made up to 31/07/05; full list of members (6 pages)
9 May 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
9 May 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
20 August 2004Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
20 August 2004Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
26 September 2003Secretary resigned (1 page)
26 September 2003New secretary appointed (1 page)
26 September 2003New director appointed (1 page)
26 September 2003Registered office changed on 26/09/03 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page)
26 September 2003Secretary resigned (1 page)
26 September 2003New secretary appointed (1 page)
26 September 2003Secretary resigned (1 page)
26 September 2003Registered office changed on 26/09/03 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page)
26 September 2003New director appointed (1 page)
26 September 2003Secretary resigned (1 page)
19 September 2003Registered office changed on 19/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 September 2003New director appointed (2 pages)
19 September 2003New director appointed (2 pages)
19 September 2003New secretary appointed (2 pages)
19 September 2003Registered office changed on 19/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 September 2003New secretary appointed (2 pages)
31 July 2003Incorporation (16 pages)
31 July 2003Incorporation (16 pages)