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HARMONIZED LIMITED

HARMONIZED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARMONIZED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10807422
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARMONIZED LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is HARMONIZED LIMITED located?

    Registered Office Address
    67 St Kilda Road
    W13 9DF West Ealing
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HARMONIZED LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATURAL WORKS LIMITEDJun 07, 2017Jun 07, 2017

    What are the latest accounts for HARMONIZED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HARMONIZED LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for HARMONIZED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Registered office address changed from 67 st. Kilda Road London W13 9DF England to 67 st Kilda Road West Ealing London W13 9DF on Aug 18, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to 67 st. Kilda Road London W13 9DF on Aug 16, 2022

    		1 pagesAD01

    Termination of appointment of Kerry Secretarial Services Ltd as a secretary on Aug 16, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 03, 2021 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2021

    		RES15

    Cessation of Etape 21 Limited as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Notification of Sanjay Soni as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    Confirmation statement made on Jun 07, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 07, 2020 with updates

    		4 pagesCS01

    Secretary's details changed for Kerry Secretarial Services Ltd on Jun 01, 2020

    		1 pagesCH04

    Director's details changed for Mr Sanjay Soni on Jun 01, 2020

    		2 pagesCH01

    Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on Jun 18, 2020

    		1 pagesAD01

    Change of details for Etape 21 Limited as a person with significant control on Jun 01, 2020

    		2 pagesPSC05

    Confirmation statement made on Jun 07, 2019 with updates

    		4 pagesCS01

    Secretary's details changed

    		1 pagesCH04
    View All Filings

    Who are the officers of HARMONIZED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONI, Sanjay
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		Director
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		United KingdomBritish215518850001
    KERRY SECRETARIAL SERVICES LTD
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		Secretary
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number03427021
    		138051470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARMONIZED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Soni
    St Kilda Road
    W13 9DF West Ealing
    67
    London
    United Kingdom
    		Oct 01, 2020
    St Kilda Road
    W13 9DF West Ealing
    67
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Etape 21 Limited
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		Jun 07, 2017
    24 Church Street
    WD3 1DD Rickmansworth
    C/O Elco Accounting
    Hertfordshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09227700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0