Haltis Legal Management Consulting & Compliance Services Ltd. Head office in London. Check Director.

Haltis Legal Management Consulting & Compliance Services Ltd, London

Haltis Legal Management Consulting & Compliance Services Ltd is a private limited company. Formerly, it was named Pay24 Prepaid Card Services Ltd (changed on 2018-07-20). Located at 20-22 Wenlock Road, London N1 7GU, the above-mentioned 7 years old enterprise was incorporated on 2016-07-06 and is officially classified as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "business and domestic software development" (SIC code: 62012), "data processing, hosting and related activities" (SIC code: 63110).
1 director can be found in the enterprise: Branko H. (appointed on 12 August 2019).

About
Name: Haltis Legal Management Consulting & Compliance Services Ltd
Number: 10264986
Incorporation date: 2016-07-06
End of financial year: 31 July


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	63990 - Other information service activities n.e.c. 62012 - Business and domestic software development 63110 - Data processing, hosting and related activities 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Branko H.

3 October 2022

Nature of control:	75,01-100% voting rights

Meri H.

6 July 2016 - 3 October 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	38,411	43,053	47,056	50,953	52,838
Total Assets Less Current Liabilities	38,411	41,320	45,966	50,005	51,771
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	50,000	-	-	-	-

The target date for Haltis Legal Management Consulting & Compliance Services Ltd confirmation statement filing is 2024-05-31. The most recent confirmation statement was sent on 2023-05-17. The date for the next annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Branko H. that owns 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 17th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 13th, January 2023 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Monday 3rd October 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 3rd October 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 17th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 9th December 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 17th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 18th March 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 9th, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 22nd, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 18th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 12th August 2019. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 22nd April 2019 filed on: 22nd, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 15th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 7th, March 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 20th July 2018 filed on: 20th, July 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 15th March 2018 filed on: 18th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 1st, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 15th March 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, July 2016 \| incorporation	Free Download (10 pages)

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