• UK
  • SYCAMORE HORIZON LTD - Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, United Kingdom

Company Information

Company registration number
05437501
Company Status
LIVE
Country
United Kingdom
Registered Address
Regent House
Allum Gate Theobald Street
Elstree Borehamwood
Hertfordshire
WD6 4RS
Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, WD6 4RS UK

Management

Managing Directors
SHAH, Nickeel
VYAS, Uday
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-04-27
Age Of Company
2005-04-27 19 years
SIC/NACE
87100

Ownership

Beneficial Owners
Rs Finco Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SYCAMORE HORIZON PLC
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-04-27
Annual Return
Due Date: 2024-02-22
Last Date: 2023-02-08

SYCAMORE HORIZON LTD Company Description

SYCAMORE HORIZON LTD is a ltd registered in United Kingdom with the Company reg no 05437501. Its current trading status is "live". It was registered 2005-04-27. It was previously called SYCAMORE HORIZON PLC. It has declared SIC or NACE codes as "87100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-27.It can be contacted at Regent House .
More information

Get SYCAMORE HORIZON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sycamore Horizon Ltd - Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, United Kingdom

2005-04-27 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-14) - AA

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  • confirmation-statement-with-updates (2022-02-08) - CS01

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  • reregistration-public-to-private-company (2022-10-26) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2022-10-26) - CERT10

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  • re-registration-memorandum-articles (2022-10-26) - MAR

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  • resolution (2022-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-08-24) - RP04CS01

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  • confirmation-statement-with-updates (2021-04-27) - CS01

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  • resolution (2021-03-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-03-01) - TM02

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  • accounts-with-accounts-type-full (2021-01-20) - AA

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  • mortgage-satisfy-charge-full (2020-01-20) - MR04

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  • confirmation-statement-with-updates (2020-05-11) - CS01

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  • notification-of-a-person-with-significant-control (2020-03-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-03-17) - PSC07

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  • termination-director-company-with-name-termination-date (2020-06-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01

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  • accounts-with-accounts-type-full (2019-10-13) - AA

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • resolution (2018-10-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • mortgage-satisfy-charge-full (2018-09-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-07) - MR01

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • termination-director-company-with-name-termination-date (2017-12-27) - TM01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • mortgage-satisfy-charge-full (2016-04-04) - MR04

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  • mortgage-satisfy-charge-full (2016-04-07) - MR04

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  • mortgage-satisfy-charge-full (2016-04-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • appoint-person-secretary-company-with-name-date (2015-07-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-07-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-14) - MR01

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  • change-person-director-company-with-change-date (2013-06-19) - CH01

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  • accounts-with-accounts-type-full (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • change-person-secretary-company-with-change-date (2013-06-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • legacy (2012-06-19) - MG01

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  • resolution (2012-07-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • appoint-person-director-company-with-name (2010-04-28) - AP01

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  • accounts-with-accounts-type-full (2010-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • change-person-director-company-with-change-date (2010-05-25) - CH01

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  • legacy (2010-04-22) - CERT8A

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  • application-trading-certificate (2010-04-22) - SH50

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  • accounts-with-accounts-type-full (2009-10-15) - AA

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  • legacy (2009-05-22) - 363a

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  • accounts-with-accounts-type-full (2008-10-06) - AA

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  • legacy (2008-07-24) - 395

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  • legacy (2008-05-28) - 363a

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  • legacy (2008-05-28) - 288c

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  • resolution (2007-03-13) - RESOLUTIONS

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  • legacy (2007-03-13) - 288a

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  • legacy (2007-03-13) - 288b

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  • legacy (2007-05-30) - 363a

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  • certificate-change-of-name-company (2007-05-24) - CERTNM

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  • memorandum-articles (2007-06-01) - MEM/ARTS

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  • accounts-with-accounts-type-full (2007-10-29) - AA

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  • legacy (2006-12-15) - 287

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  • accounts-with-accounts-type-full (2006-08-23) - AA

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  • legacy (2006-07-21) - 395

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  • legacy (2006-06-05) - 363s

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  • incorporation-company (2005-04-27) - NEWINC

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  • legacy (2005-05-09) - 288b

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  • legacy (2005-05-12) - 88(2)R

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  • legacy (2005-05-12) - 288a

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  • legacy (2005-06-01) - 225

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  • legacy (2005-07-09) - 288b

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  • legacy (2005-05-12) - 287

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