HOUZEN HOLDINGS LTD

Company is dissolved

General Information

NAME
HOUZEN HOLDINGS LTD

COMPANY NUMBER
09494674

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
17/03/2015 (9 years and 9 months old)

WEBSITE
houzen.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/04/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
17/03/2015 15/12/2015
HOUZEN LIMITED

REGISTERED ADDRESS

SALISBURY HOUSE, OFFICE 868, 6TH FLOOR
LONDON
EC2M 5QQ

Telephone: 442080641431
TPS: No

TRADING ADDRESSES

27 Finsbury Circus
London
EC2M 5NT

Salisbury House
London Wall
LONDON
EC2M 5QQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.7k

TOTAL LIABILITIES

£79.9k

NET ASSETS

£11.7k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOUZEN HOLDINGS LTD	Company is dissolved	View Report
HOUZEN XCHANGE LTD	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/01/2024	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOUZEN HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOUZEN HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HOUZEN HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11.7k

TOTAL LIABILITIES

£79.9k

NET ASSETS

£11.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAURABH SAXENA	Owned: 67.76 %	Shares: 825,328	Price per share: £0.00	Total Value: £825.33
ANGELICA KRYSTLE DONATI	Owned: 5.99 %	Shares: 73,006	Price per share: £0.00	Total Value: £73.01
GUSTAVE VOUTE	Owned: 4.82 %	Shares: 58,723	Price per share: £0.00	Total Value: £58.72
EXISTING EMPLOYEE SHARE POOL	Owned: 4.13 %	Shares: 50,319	Price per share: £0.00	Total Value: £50.32
SEEDRS NORMINEES	Owned: 3.53 %	Shares: 42,950	Price per share: £0.00	Total Value: £42.95
JAYAR S.A.R.L	Owned: 2.46 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
ASHISH GOYAL	Owned: 1.44 %	Shares: 17,500	Price per share: £0.00	Total Value: £17.50
KRYSTO NIKOLIC	Owned: 1.34 %	Shares: 16,305	Price per share: £0.00	Total Value: £16.31
MARK STROUD	Owned: 1.25 %	Shares: 15,245	Price per share: £0.00	Total Value: £15.25
BEN JOHNSON	Owned: 1.22 %	Shares: 14,883	Price per share: £0.00	Total Value: £14.88
ROBIN PRIEST	Owned: 1.07 %	Shares: 13,070	Price per share: £0.00	Total Value: £13.07
MICHAEL MOWLEM	Owned: 0.99 %	Shares: 12,109	Price per share: £0.00	Total Value: £12.11
JOHN FAITH	Owned: 0.82 %	Shares: 10,030	Price per share: £0.00	Total Value: £10.03
ROBERT EVANS	Owned: 0.63 %	Shares: 7,692	Price per share: £0.00	Total Value: £7.69
NICOLA DEMBITZ	Owned: 0.63 %	Shares: 7,692	Price per share: £0.00	Total Value: £7.69
KWAN TRUST	Owned: 0.51 %	Shares: 6,250	Price per share: £0.00	Total Value: £6.25
ADVISER OPTION POOL	Owned: 0.45 %	Shares: 5,435	Price per share: £0.00	Total Value: £5.44
DAVID WHITE	Owned: 0.38 %	Shares: 4,615	Price per share: £0.00	Total Value: £4.62
TOBIAS HUZARSKI	Owned: 0.38 %	Shares: 4,615	Price per share: £0.00	Total Value: £4.62
JOHN MESSAMORE	Owned: 0.19 %	Shares: 2,273	Price per share: £0.00	Total Value: £2.27
SAURABH SAXENA	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Saurabh Saxena Born in Apr 1981	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Rayhan Sawar Born in Jun 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Angelica Krystle Donati 06/10/2016 - 05/01/2018 (1 years and 2 months) Born in Sep 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Personal Information

Status

Position

Appointments

Report

Saurabh Saxena

Born in Apr 1981

Status: Resigned

Position: Director

Appointments:

Current: 1

Past: 2

View Report

Rayhan Sawar

Born in Jun 1984

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 2

View Report

Angelica Krystle Donati

06/10/2016 - 05/01/2018 (1 years and 2 months)

Born in Sep 1985

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 8

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOUZEN HOLDINGS LTD	Company is dissolved	View Report
HOUZEN XCHANGE LTD	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 13/01/2024	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Accounts filed
Date: 02/06/2022	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 01/07/2019	Event: Change in Reg. Office
Date: 14/06/2019	Event: Change in Reg. Office
Date: 12/02/2019	Event: New Accounts filed
Date: 09/01/2019	Event: Change in Reg. Office
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: Change in Reg. Office
Date: 19/01/2018	Event: Angelica Krystle Donati (918847420) has left the board
Date: 19/01/2018	Event: Rayhan Sawar (920388759) has left the board
Date: 06/01/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 06/02/2017	Event: Change in Reg. Office
Date: 06/01/2017	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 20/10/2016	Event: New Board Member Angelica Krystle Donati (918847420) Appointed
Date: 15/01/2016	Event: Saurabh Saxena (919593722) has left the board
Date: 15/01/2016	Event: New Board Member Saurabh Saxena (920116550) Appointed
Date: 10/01/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Board Member Rayhan Sawar (920388759) Appointed
Date: 11/11/2015	Event: Change in Reg. Office

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HOUZEN HOLDINGS LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.7k

£79.9k

£11.7k

People Overview

0

3

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.7k

£79.9k

£11.7k

Accounts

People Overview

0

3

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™