About

Registered Number: 04941990
Date of Incorporation: 23/10/2003 (16 years and 3 months ago)
Company Status: Active
Registered Address: Silver Birches Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ

 

Halo Derivatives Ltd was registered on 23 October 2003 with its registered office in Tadworth in Surrey, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Akhil 23 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Hema 23 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Akhil Patel/
1979-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 04 September 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 07 August 2017
AR01 - Annual Return 24 February 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 04 February 2016
CH01 - Change of particulars for director 04 February 2016
AD01 - Change of registered office address 21 January 2016
AA - Annual Accounts 10 August 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 20 November 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 22 July 2011
AD01 - Change of registered office address 22 July 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 01 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 30 August 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 31 August 2005
363a - Annual Return 15 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
NEWINC - New incorporation documents 23 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.