HAPLO SERVICES LTD
Active - Accounts Filed
General Information
NAME
HAPLO SERVICES LTD
COMPANY NUMBER
06533017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/03/2008
(16 years and 8 months old)
WEBSITE
http://oneis.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2008
05/01/2016
ONEIS LTD
LONDON
SE1 1JA
Telephone: 02070471111
TPS: No
1st Floor Unit B
Emperor House
Dragonfly Place
London
SE4 2FL
Telephone: 70471111
Rm 4.10, 201
Borough High Street
London
SE1 1JA
SE1 1JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAYUSE INTERMEDIATE HOLDINGS LLC | N/A | N/A |
| HAPLO SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAPLO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAPLO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAPLO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/12/2020 - Present (3 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2020 - Present (3 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2008 - 24/12/2020 (12 years and 9 months) Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
13/03/2008 - 24/12/2020 (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAYUSE INTERMEDIATE HOLDINGS LLC | N/A | N/A |
| HAPLO SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 07/01/2021 | New Company Secretary John Starr (927819948) Appointed |
| 07/01/2021 | New Board Member Matthew McLellan (927819914) Appointed |
| 07/01/2021 | New Board Member Chris Welch (927819899) Appointed |
| 03/07/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 26/03/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 08/01/2014 | Change in Reg. Office |
| 29/04/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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