Horizon Software (u.k) Ltd. Head office in London. Check Director.

Horizon Software (u.k) Ltd, London

Horizon Software (U.k) Ltd is a private limited company. Registered at 2Nd Floor,, 19 Margaret Street, London W1W 8RR, this 22 years old business was incorporated on 2001-06-14 and is categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in the enterprise: Sylvain T. (appointed on 30 May 2018).

About
Name: Horizon Software (u.k) Ltd
Number: 04234523
Incorporation date: 2001-06-14
End of financial year: 31 December


Address:	2nd Floor, 19 Margaret Street London W1W 8RR
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Horizon Software Sas

30 May 2018

Address	60 Rue De Monceau, Paris, 75008, France
Legal authority	France
Legal form	Company
Nature of control:	75,01-100% shares

Jean D.

1 May 2017 - 30 May 2018

Nature of control:	50,01-75% shares

Sylvain T.

30 May 2018 - 30 May 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,197,304	400,168	594,492	640,024	704,438	1,672,464	842,926	1,469,227	989,718	1,043,791
Fixed Assets	913,713	860,769	932,242	738,328	669,789	2,891,345	2,890,330	-	-	-
Total Assets Less Current Liabilities	283,679	156,089	353,485	353,485	463,784	2,505,564	2,564,105	-267,681	-213,876	-163,538
Number Shares Allotted	-	-	-	1,000	1,000	-	-	-	-	-
Shareholder Funds	283,679	156,089	353,485	353,485	463,784	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1	1	-	-	-	-	-

The date for Horizon Software (U.k) Ltd confirmation statement filing is 2024-04-26. The latest one was filed on 2023-04-12. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Horizon Software Sas owns over 3/4 of shares. The corporate PSC can be reached at Rue De Monceau, 75008 Paris. Jean D. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Small company accounts for the period up to 2022-12-31 filed on: 14th, July 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 14th, July 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 10th, May 2022 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 13th, August 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, August 2021 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 21st, May 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, May 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-12-31 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-02 filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-10: 1000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-06-02 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-08: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 12th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-02 filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2011-06-30 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-02 filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-02 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2010-06-30 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-02 filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-08-21 - Annual return with full member list filed on: 21st, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 17th, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-11-26 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 15th, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 4th, April 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 4th, April 2007 \| accounts	Free Download (11 pages)
363a	Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 28th, March 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 28th, March 2006 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 5th, May 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 5th, May 2005 \| accounts	Free Download (10 pages)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 30th, January 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 30th, January 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-03-12 - Annual return with full member list filed on: 12th, March 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-03-12 - Annual return with full member list filed on: 12th, March 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 19th, December 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 19th, December 2002 \| accounts	Free Download (9 pages)

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