Introduction
Watch Company
M
MISS HONEY CONSULTANCY LIMITED
MISS HONEY CONSULTANCY LIMITED is an active company incorporated on 8 April 2014 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MISS HONEY CONSULTANCY LIMITED was registered 11 years ago.(SIC: 96090)
Status
active
Active since 11 years ago
Company No
08986231
LTD Company
Age
11 Years
Incorporated 8 April 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
MISS HONEY FINANCE LIMITED
From: 8 April 2014To: 29 April 2015
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERKO, Daniel Charles
Active4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
Appointed 08 Apr 2014
BERKO, Daniel Charles
4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
08 Apr 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Charles Berko
Active4 Thomas More Square, LondonE1W 1YW
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Daniel Charles Berko
4 Thomas More Square, LondonE1W 1YW
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2015
13 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2015