| Company Name | Halberd Limited |
|---|---|
| Company Status | Active |
| Company Number | 11745131 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2018(5 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Matthew James Kraemer |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2018(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 1 Pyramid Court Rosetta Way York YO26 5NA |
| Director Name | Mr Richard Graham Kraemer |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 December 2018(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 1 Pyramid Court Rosetta Way York YO26 5NA |
| Secretary Name | Mr Matthew James Kraemer |
|---|---|
| Status | Current |
| Appointed | 31 December 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Pyramid Court Rosetta Way York YO26 5NA |
| Director Name | Mr Mark Jason Reed |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(10 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 1 Pyramid Court Rosetta Way York YO26 5NA |
Location
| Registered Address | 1 Pyramid Court Rosetta Way York YO26 5NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Acomb |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 5 days from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 17 December 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 5 January 2021 | Director's details changed for Mr Mark Jason Reed on 24 December 2020 (2 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 22 December 2020 | Change of details for Mr Matthew James Kraemer as a person with significant control on 17 December 2020 (2 pages) |
| 21 December 2020 | Secretary's details changed for Mr Matthew James Kraemer on 17 December 2020 (1 page) |
| 21 December 2020 | Director's details changed for Mr Richard Graham Kraemer on 17 December 2020 (2 pages) |
| 21 December 2020 | Director's details changed for Mr Matthew James Kraemer on 17 December 2020 (2 pages) |
| 21 December 2020 | Director's details changed for Mr Matthew James Kraemer on 17 December 2020 (2 pages) |
| 21 December 2020 | Secretary's details changed for Mr Matthew James Kraemer on 17 December 2020 (1 page) |
| 21 December 2020 | Change of details for Mr Matthew James Kraemer as a person with significant control on 17 December 2020 (2 pages) |
| 21 December 2020 | Director's details changed for Mr Richard Graham Kraemer on 17 December 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 14 September 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 29 June 2020 | Appointment of Mr Mark Jason Reed as a director on 1 November 2019 (2 pages) |
| 13 January 2020 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
| 12 November 2019 | Memorandum and Articles of Association (23 pages) |
| 22 October 2019 | Statement of capital following an allotment of shares on 20 September 2019
|
| 10 October 2019 | Resolutions
|
| 9 October 2019 | Statement of capital following an allotment of shares on 20 September 2019
|
| 8 October 2019 | Resolutions
|
| 31 December 2018 | Incorporation Statement of capital on 2018-12-31
|