ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Honeypot Investments (Leicester) Ltd

Honeypot Investments (Leicester) Ltd is an active company incorporated on 28 February 2018 with the registered office located in Leicester, Leicestershire. Honeypot Investments (Leicester) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11228943
Private limited company
Age
7 years
Incorporated 28 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (20 days remaining)
Address
Unit 101b Melton Road
Leicester
LE4 6PN
England
Address changed on 11 Feb 2025 (9 months ago)
Previous address was Unit C 180 Tithe Street Leicester LE5 4BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amplebox Limited
Rajesh Gokani is a mutual person.
Active
Evolute Prospects Limited
Kunal Vaitha is a mutual person.
Active
Reim Capital Ltd
Kunal Vaitha is a mutual person.
Active
GF Holdings 1 Ltd
Kunal Vaitha is a mutual person.
Active
AKKV Investments Limited
Kunal Vaitha is a mutual person.
Active
Reim Lending Limited
Kunal Vaitha is a mutual person.
Active
Evolute Investments Limited
Kunal Vaitha is a mutual person.
Active
Reim Bridging Limited
Kunal Vaitha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
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
£681.32K
Increased by £265.89K (+64%)
Total Liabilities
-£774.78K
Increased by £280.34K (+57%)
Net Assets
-£93.45K
Decreased by £14.45K (+18%)
Debt Ratio (%)
114%
Decreased by 5.3% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Micro Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Get Credit Report
Discover Honeypot Investments (Leicester) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from Unit C 180 Tithe Street Leicester LE5 4BN United Kingdom to Unit 101B Melton Road Leicester LE4 6PN on 11 February 2025
Submitted on 11 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 2 Apr 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 5 Apr 2023
Micro company accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 6 Apr 2022
Micro company accounts made up to 28 February 2021
Submitted on 29 Nov 2021
Confirmation statement made on 27 February 2021 with no updates
Submitted on 30 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year