HORATIO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HORATIO INVESTMENTS LIMITED
COMPANY NUMBER
07081047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
19/11/2009
(15 years and 1 months old)
WEBSITE
http://wavepower.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
13/05/2015
01/03/2018
WAVEPOWER TECHNOLOGIES LIMITED
View all previous names
SOMERSET
BA6 9AB
Telephone: 01458836556
TPS: No
New Farm Offices Hartlake
Glastonbury
Somerset
BA6 9AB
Telephone: 836556
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORATIO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PURE ELECTRIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | Martin Andrew Bowles (914028893) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORATIO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORATIO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORATIO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 126 Past: 273 |
View Report |
|
12/06/2017 - Present (7 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
19/11/2009 - 15/06/2010 (6 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/05/2014 - 11/05/2015 (11 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/05/2015 - Present (9 years and 7 months) Born in Jun 1989 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORATIO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PURE ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| PURE ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| SIRRON TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | Martin Andrew Bowles (914028893) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 07/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 23/06/2017 | Mark Andrew Gillan (920893380) has left the board |
| 23/06/2017 | New Board Member Adam Norris (918285553) Appointed |
| 23/06/2017 | New Board Member Martin Andrew Bowles (914028893) Appointed |
| 29/05/2017 | David Christian Rubie-Todd (917247640) has left the board |
| 31/03/2017 | New Board Member Mark Andrew Gillan (920893380) Appointed |
| 31/03/2017 | Adam Norris (918285553) has left the board |
| 31/03/2017 | Martin Andrew Bowles (914028893) has left the board |
| 09/01/2017 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 09/01/2017 | QUAYSECO LIMITED (922123663) has left the board |
| 30/12/2016 | New Annual Return filed |
| 26/12/2016 | New Company Secretary QUAYSECO LIMITED (922123663) Appointed |
| 12/12/2016 | David Rubie-Todd (919757936) has left the board |
| 12/12/2016 | New Board Member David Christian Rubie-Todd (917247640) Appointed |
| 09/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 23/09/2015 | Scott Mitchell-Harris (919111083) has left the board |
| 21/05/2015 | New Board Member Scott Mitchell-Harris (919111083) Appointed |
| 21/05/2015 | Scott Mitchell-Harris (919757974) has left the board |
| 14/05/2015 | Theofanis Nicolaou (918770080) has left the board |
| 14/05/2015 | New Board Member Scott Mitchell-Harris (919757974) Appointed |
| 14/05/2015 | New Board Member David Rubie-Todd (919757936) Appointed |
| 24/11/2014 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 16/05/2014 | New Board Member Theofanis Nicolaou (918770080) Appointed |
| 28/04/2014 | New Board Member Adam Norris (918285553) Appointed |
| 27/11/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
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