Company NameHenkle Music Limited
DirectorsSonia Stott and Shlomie Sviri
Company StatusActive
Company Number08384131
CategoryPrivate Limited Company
Incorporation Date31 January 2013(11 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMiss Sonia Stott
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House Kings Reach Business Park Yew St
Stockport
Cheshire
SK4 2HD
Director NameMr Shlomie Sviri
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House Kings Reach Business Park Yew St
Stockport
Cheshire
SK4 2HD

Location

Registered AddressRiverside House Kings Reach Business Park
Yew St
Stockport
Cheshire
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Shlomie Sviri
50.00%
Ordinary
1 at £1Sonia Stott
50.00%
Ordinary

Financials

Year2014
Net Worth£4,811
Cash£21,256
Current Liabilities£18,328

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 January 2024 (2 months, 3 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
3 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
4 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
31 January 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
16 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
1 March 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
1 March 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
4 November 2016Registered office address changed from 2nd Floor Swan Building Swan Street Manchester M4 5JW to Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD on 4 November 2016 (1 page)
4 November 2016Registered office address changed from 2nd Floor Swan Building Swan Street Manchester M4 5JW to Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD on 4 November 2016 (1 page)
19 October 2016Current accounting period extended from 31 January 2017 to 31 March 2017 (2 pages)
19 October 2016Current accounting period extended from 31 January 2017 to 31 March 2017 (2 pages)
13 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
(3 pages)
5 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
(3 pages)
28 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
(3 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
(3 pages)
27 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
(3 pages)
31 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)