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Honeytime Limited

Honeytime Limited is a dormant company incorporated on 11 March 1999 with the registered office located in London, Greater London. Honeytime Limited was registered 26 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03731095
Private limited company
Age
26 years
Incorporated 11 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was Fifth Floor 27 Greville Street London EC1N 8SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Cfo • Danish • Lives in Cambodia • Born in Dec 1963
Mr Thomas Braemer-Jensen
PSC • Danish • Lives in Portugal • Born in Mar 1972
Mrs Yaum Phoeun
PSC • Cambodian • Lives in Portugal • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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K E Adventure Travel Ltd
Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Eurobay Operations Limited
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Logex Healthcare Analytics Ltd
Canute Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Canute Secretaries Limited Details Changed
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Mr Thomas Braemer-Jensen (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Canute Secretaries Limited Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Mrs Yaum Phoeun (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 10 October 2024
Submitted on 10 Oct 2024
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Mrs Yaum Phoeun as a person with significant control on 11 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 12 Mar 2024
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 12 March 2024
Submitted on 12 Mar 2024
Secretary's details changed for Canute Secretaries Limited on 11 March 2024
Submitted on 12 Mar 2024
Change of details for Mr Thomas Braemer-Jensen as a person with significant control on 11 March 2024
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year