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H3o Global Ltd

H3o Global Ltd is an active company incorporated on 21 December 2020 with the registered office located in Hessle, East Riding of Yorkshire. H3o Global Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13092008
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
2 Saxon Business Park
Owen Avenue
Hessle
HU13 9PD
England
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1977
Boomerang Digital Limited
PSC
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Mutual Companies
ISD Computer Services Limited
Kelly Annette Roberts and Andrew Mark Ludlow are mutual people.
Active
IHL Tech Ltd
Kelly Annette Roberts and Andrew Mark Ludlow are mutual people.
Active
Boomerang Digital Holdings Limited
Kelly Annette Roberts and Andrew Mark Ludlow are mutual people.
Active
Boomerang Digital Limited
Kelly Annette Roberts is a mutual person.
Active
Live Play Games Limited
Andrew Mark Ludlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£12K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Peter William Hannibal Resigned
1 Year 9 Months Ago on 1 Dec 2023
Howard Thomas Gant Resigned
1 Year 9 Months Ago on 1 Dec 2023
Paul Newton Harris (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Ms Kelly Annette Roberts Appointed
1 Year 9 Months Ago on 1 Dec 2023
Peter William Hannibal (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Howard Thomas Gant (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Boomerang Digital Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 20 December 2024 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 20 December 2023 with updates
Submitted on 21 Dec 2023
Memorandum and Articles of Association
Submitted on 15 Dec 2023
Resolutions
Submitted on 15 Dec 2023
Termination of appointment of Paul Newton Harris as a director on 1 December 2023
Submitted on 6 Dec 2023
Registered office address changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 6 December 2023
Submitted on 6 Dec 2023
Appointment of Mr Andrew Mark Ludlow as a director on 1 December 2023
Submitted on 6 Dec 2023
Notification of Boomerang Digital Limited as a person with significant control on 1 December 2023
Submitted on 6 Dec 2023
Repayment History
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