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16HARLEYCO LIMITED (11380263)

16HARLEYCO LIMITED (11380263) is an active UK company. incorporated on 24 May 2018. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. 16HARLEYCO LIMITED has been registered for 7 years. Current directors include CHOW, Sook Yee, IOZZO, Vincenzo, RIMER, Danny.

Company Number
11380263
Status
active
Type
ltd
Incorporated
24 May 2018
Age
7 years
Address
Liberty House, London, W1B 5TR
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
CHOW, Sook Yee, IOZZO, Vincenzo, RIMER, Danny
SIC Codes
96090

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Introduction
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16HARLEYCO LIMITED

16HARLEYCO LIMITED is an active company incorporated on 24 May 2018 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.. 16HARLEYCO LIMITED was registered 7 years ago.(SIC: 96090)

Status

active

Active since 7 years ago

Company No

11380263

LTD Company

Age

7 Years

Incorporated 24 May 2018

Size

N/A

Accounts

ARD: 27/5

Up to Date

5 weeks left

Last Filed

Made up to 31 May 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Full Accounts

Next Due

Due by 27 May 2026
Period: 1 June 2024 - 27 May 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 23 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

Liberty House 222 Regent Street London, W1B 5TR,

Previous Addresses

12 Melcombe Place London NW1 6JJ England
From: 23 May 2024To: 19 January 2026
12 Melcombe Place 12 Melcombe Place London NW1 6JJ England
From: 4 December 2023To: 23 May 2024
F102 Ambassador Building Embassy Gardens London SW11 7BT England
From: 11 June 2018To: 4 December 2023
15a North Audley Street London W1K 6WZ England
From: 24 May 2018To: 11 June 2018
Timeline

19 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
May 18
Director Joined
May 19
New Owner
Jun 19
Owner Exit
Jun 19
Funding Round
Jul 19
Share Issue
Jul 19
Funding Round
Aug 19
Funding Round
Aug 20
Director Left
Aug 20
Funding Round
Mar 21
Director Joined
Apr 21
Funding Round
May 21
Director Joined
Jun 21
Director Joined
Jun 21
Funding Round
Dec 21
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
Dec 23
Director Left
Oct 25
10
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CHOW, Sook Yee

Active
Melcombe Place, LondonNW1 6JJ
Born December 1989
Director
Appointed 10 May 2019

IOZZO, Vincenzo

Active
222 Regent Street, LondonW1B 5TR
Born August 1988
Director
Appointed 16 Apr 2021

RIMER, Danny

Active
Burlington Gardens, LondonW1S 3EP
Born September 1970
Director
Appointed 16 Apr 2021

CHOW, Jo Yee

Resigned
Ambassador Building, LondonSW8 5AP
Born August 1995
Director
Appointed 24 May 2018
Resigned 11 Aug 2020

ROBB, Andrew George

Resigned
Melcombe Place, LondonNW1 6JJ
Born October 1976
Director
Appointed 16 Apr 2021
Resigned 30 Sept 2025

Persons with significant control

2

1 Active
1 Ceased

Miss Sook Yee Chow

Active
Melcombe Place, LondonNW1 6JJ
Born December 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2019

Miss Jo Yee Chow

Ceased
Ambassador Building, LondonSW8 5AP
Born August 1995

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 May 2018
Ceased 06 May 2019
Fundings
Financials
Latest Activities

Filing History

58

Change Registered Office Address Company With Date Old Address New Address
19 January 2026
AD01Change of Registered Office Address
Memorandum Articles
12 January 2026
MAMA
Resolution
7 January 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
6 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 June 2025
CH01Change of Director Details
Change To A Person With Significant Control
5 June 2025
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
12 May 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
23 May 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 May 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 May 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
16 May 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 February 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
21 December 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
4 December 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 June 2023
CS01Confirmation Statement
Resolution
17 April 2023
RESOLUTIONSResolutions
Memorandum Articles
17 April 2023
MAMA
Capital Allotment Shares
12 April 2023
SH01Allotment of Shares
Capital Allotment Shares
20 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
15 March 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
24 February 2023
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
20 October 2022
AAAnnual Accounts
Resolution
7 October 2022
RESOLUTIONSResolutions
Confirmation Statement
26 July 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
30 May 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
14 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
13 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Confirmation Statement With Updates
9 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 May 2021
AA01Change of Accounting Reference Date
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Memorandum Articles
12 May 2021
MAMA
Resolution
12 May 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Capital Allotment Shares
10 March 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
21 September 2020
RP04SH01RP04SH01
Memorandum Articles
1 September 2020
MAMA
Resolution
1 September 2020
RESOLUTIONSResolutions
Capital Allotment Shares
12 August 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 August 2020
TM01Termination of Director
Confirmation Statement With Updates
22 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2020
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2019
CH01Change of Director Details
Capital Allotment Shares
8 August 2019
SH01Allotment of Shares
Capital Allotment Shares
9 July 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
9 July 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
9 July 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
28 June 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
28 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 May 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 June 2018
AD01Change of Registered Office Address
Incorporation Company
24 May 2018
NEWINCIncorporation