Introduction
Watch Company
H
HONI POKE 12 LTD
HONI POKE 12 LTD is an active company incorporated on 18 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HONI POKE 12 LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13573073
LTD Company
Age
4 Years
Incorporated 18 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (3 months ago)
Submitted on 4 January 2026 (2 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
1 Kings Avenue London, N21 3NA,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MARTYNOV, Volodymyr
ActiveLondonN21 3NA
Born April 1986
Director
Appointed 18 Aug 2021
MARTYNOV, Volodymyr
LondonN21 3NA
Born April 1986
Director
18 Aug 2021
Active
MICHAELIDOU, Gabriella Constantinidou
ActiveLondonN21 3NA
Born June 1961
Director
Appointed 01 Sept 2025
MICHAELIDOU, Gabriella Constantinidou
LondonN21 3NA
Born June 1961
Director
01 Sept 2025
Active
MENELAOU, Evros
ResignedLondonN21 3NA
Born May 1989
Director
Appointed 01 Apr 2025
Resigned 01 Sept 2025
MENELAOU, Evros
LondonN21 3NA
Born May 1989
Director
01 Apr 2025
Resigned 01 Sept 2025
Resigned
SHAMOVA, Alla
ResignedLondonN21 3NA
Born September 1986
Director
Appointed 18 Aug 2021
Resigned 01 Mar 2024
SHAMOVA, Alla
LondonN21 3NA
Born September 1986
Director
18 Aug 2021
Resigned 01 Mar 2024
Resigned
STYLIANOU, Nicolas
ResignedLondonN21 3NA
Born April 1991
Director
Appointed 01 Mar 2024
Resigned 01 Apr 2025
STYLIANOU, Nicolas
LondonN21 3NA
Born April 1991
Director
01 Mar 2024
Resigned 01 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Honi Poke Group Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2022
Honi Poke Group Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2022
Active
Delgany Uk Limited
CeasedLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Aug 2021
Ceased 30 Nov 2022
Delgany Uk Limited
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Aug 2021
Ceased 30 Nov 2022
Ceased
Mayola Foods Limited
CeasedLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2021
Ceased 25 Nov 2022
Mayola Foods Limited
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2021
Ceased 25 Nov 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
31 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2024
25 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2023
25 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2023
25 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2023
25 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2023