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Harlequin Energy Limited

Harlequin Energy Limited is a dormant company incorporated on 23 October 2020 with the registered office located in London, City of London. Harlequin Energy Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12972037
Private limited company
Age
5 years
Incorporated 23 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (19 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
80 Coleman Street C/O Mcfaddens & Co Plc
London
EC2R 5BJ
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was Kemp House 160 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Aug 1977
Director • English • Lives in England • Born in Aug 1978
PSC
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Mutual Companies
Harlequin Am Limited
Matthew Pizii is a mutual person.
Active
Halo Capital Investments Limited
Matthew Pizii is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£100
Increased by £98 (+4900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £98 (+4900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 7 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 22 Jul 2025
Dr Nicholas Donald Robinson Appointed
3 Months Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Matthew Pizii Resigned
7 Months Ago on 5 Apr 2025
Nicholas James Clarke Resigned
7 Months Ago on 5 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Matthew Pizii Appointed
1 Year 7 Months Ago on 29 Mar 2024
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 7 Nov 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 22 Jul 2025
Appointment of Dr Nicholas Donald Robinson as a director on 18 July 2025
Submitted on 20 Jul 2025
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 80 Coleman Street C/O Mcfaddens & Co Plc 80 Coleman Street London EC2R 5BJ on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from 80 Coleman Street C/O Mcfaddens & Co Plc 80 Coleman Street London EC2R 5BJ England to 80 Coleman Street C/O Mcfaddens & Co Plc London EC2R 5BJ on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Matthew Pizii as a director on 5 April 2025
Submitted on 5 Apr 2025
Termination of appointment of Nicholas James Clarke as a director on 5 April 2025
Submitted on 5 Apr 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 15 Aug 2024
Appointment of Mr Matthew Pizii as a director on 29 March 2024
Submitted on 29 Mar 2024
Repayment History
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