HONEYDOG LIMITED
C/O BAREHAM & CO, 25 CABOT SQUARE, LONDON E14 4QZ- Active
- Private Limited Company
- Company No. 12186800
- Last Updated: 01 Mar 2024
Company Profile
HONEYDOG LIMITED was incorporated on Tuesday, September 3, 2019 as a Private Limited Company with registered address in LONDON. HONEYDOG LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 2 months and 8 days.
| Name | HONEYDOG LIMITED |
|---|---|
| Company number | 12186800 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BAREHAM & CO 25 CABOT SQUARE LONDON E14 4QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cato Crogh Nationality: Norwegian |
Dates: Monday, October 9, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon Torvald Hohenthal Nationality: Swedish |
Dates: Wednesday, March 11, 2020 - Monday, October 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cato Crogh Nationality: Norwegian |
Dates: Friday, February 28, 2020 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Petter Lars Brolin Nationality: Swedish |
Dates: Friday, January 10, 2020 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cato Crogh Nationality: Norwegian |
Dates: Tuesday, September 3, 2019 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HONEYDOG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HONEYDOG LIMITED | 03 Sep 2019 |
| IZYRADIO LIMITED | 05 Nov 2021 |