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Harlequin Open System Tools Limited

Harlequin Open System Tools Limited is a dormant company incorporated on 4 March 2020 with the registered office located in Stevenage, Hertfordshire. Harlequin Open System Tools Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12496874
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
No changes occurred since incorporation
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 (18 days remaining)
Contact
Address
Unit 2 Eastman Way
Stevenage
SG1 4SZ
England
Address changed on 14 Apr 2023 (2 years 5 months ago)
Previous address was Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Designer • British • Lives in England • Born in Nov 1964
Harlequin Design (London) Limited
PSC
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Mutual Companies
Harlequin Design (London) Limited
Mr Derek John Wallis is a mutual person.
Active
Worldfloor Retail Limited
Mr Derek John Wallis is a mutual person.
Active
Harlequin Global Logistics Limited
Mr Derek John Wallis is a mutual person.
Active
John Wallis Walls Limited
Mr Derek John Wallis is a mutual person.
Active
Harlequin Workshops Limited
Mr Derek John Wallis is a mutual person.
Active
Blooq Technology Limited
Mr Derek John Wallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 14 Apr 2023
Mrs Shamien Romeka Wallis Appointed
2 Years 5 Months Ago on 14 Apr 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 1 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 14 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Apr 2023
Appointment of Mrs Shamien Romeka Wallis as a secretary on 14 April 2023
Submitted on 14 Apr 2023
Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit 2 Eastman Way Stevenage SG1 4SZ on 14 April 2023
Submitted on 14 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Dec 2022
Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022
Submitted on 4 Oct 2022
Registered office address changed from Unit 2 Eastman Way Pin Green Industrial Area Stevenage Hertfordshire SG1 4SZ United Kingdom to Studio 210 134-146 Curtain Road London EC2A 3AR on 31 March 2022
Submitted on 31 Mar 2022
Repayment History
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