OpenCompanies

Honeydog Limited

Company number
12186800
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Sep 2019
Nature of business
Other information technology service activities

Registered office

Co Bareham & Co
25 Cabot Square
London
E14 4QZ

Previous names

  • Izyradio Limited (until 5 Nov 2021)

Officers

NameRoleAppointedResigned
BROLIN, Petter Director 10 Jan 2020 28 Feb 2020
CROGH, Cato Director 3 Sep 2019 11 Mar 2020
HOHENTHAL, Simon Torvald Director 11 Mar 2020 9 Oct 2023
CROGH, Cato Director 9 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Cato Crogh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2019 10 Jan 2020
Mr Petter Lars Brolin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jan 2020 28 Feb 2020
Mr Cato Crogh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2020 11 Mar 2020
Mr Simon Torvald Hohenthal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Mar 2020 9 Oct 2023
Mr Cato Crogh Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 9 Oct 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £1,000 - 0
30 Sep 2023 £1,000 - 0
30 Sep 2022 Dormant £1,000 £1,000 -
30 Sep 2021 £1,000 - 0
30 Sep 2020 £1,000 - 0

Connections

Companies at the same address

Data