HALFTECK LTD
Active
•09654088
Address
77 East Road, Studio Shoreditch Bsl, London N1 6AH
Activity
Information technology consultancy activities
Incorporation
24 June 2015
Legal information
HALFTECK LTD
Company number
09654088
Company type
Private limited company
Legal situation
active
Activity
HALFTECK LTD
SIC Code
62020•Information technology consultancy activities
Fields of activity
Information technology consultancy activities
Officers
HALFTECK LTD
2 officers
Role: Director
Appointed on: 24 June 2015
Nationality: British
Date of birth: 05/1978
Address: 77, East Road, Studio Shoreditch Bsl, London N1 6AH
Role: Director
Appointed on: 10 April 2017
Nationality: British
Date of birth: 01/1979
Address: 77, East Road, Studio Shoreditch Bsl, London N1 6AH
Ultimate beneficial owners
HALFTECK LTD
2 ultimate beneficial owners
Verona Halfteck
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 27 Old Gloucester Street, London WC1N 3AX
David Halfteck
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: 27 Old Gloucester Street, London WC1N 3AX
Filing history
HALFTECK LTD
29 documents
Confirmation statement made on 24 June 2025 with no updates
Confirmation statement made on 24 June 2025 with no updates
2 July 2025
Confirmation statement made on 24 June 2024 with no updates
Confirmation statement made on 24 June 2024 with no updates
25 June 2024
Director's details changed for Mrs Verona Elizabeth Halfteck on 24 October 2023
Director's details changed for Mrs Verona Elizabeth Halfteck on 24 October 2023
30 October 2023
Director's details changed for Mr David Simon Halfteck on 24 October 2023
Director's details changed for Mr David Simon Halfteck on 24 October 2023
30 October 2023
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 77 East Road Studio Shoreditch Bsl London N1 6AH on 24 October 2023
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 77 East Road Studio Shoreditch Bsl London N1 6AH on 24 October 2023
24 October 2023
Confirmation statement made on 24 June 2023 with updates
Confirmation statement made on 24 June 2023 with updates
26 June 2023
Confirmation statement made on 24 June 2022 with no updates
Confirmation statement made on 24 June 2022 with no updates
8 July 2022
Confirmation statement made on 24 June 2021 with updates
Confirmation statement made on 24 June 2021 with updates
25 June 2021
Confirmation statement made on 24 June 2020 with updates
Confirmation statement made on 24 June 2020 with updates
25 June 2020
Confirmation statement made on 24 June 2019 with updates
Confirmation statement made on 24 June 2019 with updates
25 June 2019
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Annual accounts
HALFTECK LTD
10 documents
Micro company accounts made up to 30 September 2024
23 June 2025
Micro company accounts made up to 30 September 2023
1 July 2024
Total exemption full accounts made up to 30 September 2022
29 June 2023
Total exemption full accounts made up to 30 September 2021
8 July 2022
Total exemption full accounts made up to 30 September 2020
10 June 2021
Total exemption full accounts made up to 30 September 2019
30 June 2020
Total exemption full accounts made up to 30 September 2018
26 June 2019
Unaudited abridged accounts made up to 30 September 2017
6 December 2017
Amended total exemption small company accounts made up to 30 September 2016
22 May 2017
Micro company accounts made up to 30 September 2016
30 January 2017
Contact information
HALFTECK LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
77 East Road, Studio Shoreditch Bsl, London N1 6AH