HONI POKE 12 LTD

Key Data

Status

Active

Company No.

13573073

Incorporation date

18/08/2021

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

04/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

31/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/09/2025

Director's details changed for Ms Gabriella Constantinidou Michaelidou on 2025-09-01

View PDF (2 pages)

16/09/2025

Termination of appointment of Evros Menelaou as a director on 2025-09-01

View PDF (1 pages)

16/09/2025

Appointment of Ms Gabriella Constantinidou Michaelidou as a director on 2025-09-01

View PDF (2 pages)

23/04/2025

Appointment of Mr Evros Menelaou as a director on 2025-04-01

View PDF (2 pages)

23/04/2025

Termination of appointment of Nicolas Stylianou as a director on 2025-04-01

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-23 with updates

View PDF (4 pages)

31/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

31/05/2024

Previous accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

17/03/2024

Termination of appointment of Alla Shamova as a director on 2024-03-01

View PDF (1 pages)

17/03/2024

Appointment of Mr Nicolas Stylianou as a director on 2024-03-01

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (4 pages)

19/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

24/01/2023

Change of details for Delgany Uk Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

24/01/2023

Cessation of Mayola Foods Limited as a person with significant control on 2022-11-25

View PDF (1 pages)

24/01/2023

Cessation of Delgany Uk Limited as a person with significant control on 2022-11-30

View PDF (1 pages)

24/01/2023

Notification of Honi Poke Group Ltd as a person with significant control on 2022-11-30

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2022-12-23 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

Employees

2022

Employees

Net Assets(GBP)

1.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martynov, Volodymyr	Director	18/08/2021 - Present	19
Shamova, Alla	Director	18/08/2021 - 01/03/2024	7
Evros Menelaou	Director	01/04/2025 - 01/09/2025	14
Stylianou, Nicolas	Director	01/03/2024 - 01/04/2025	6
Michaelidou, Gabriella Constantinidou	Director	01/09/2025 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HONI POKE 12 LTD

HONI POKE 12 LTD is an(a) Active company incorporated on 18/08/2021 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HONI POKE 12 LTD?

HONI POKE 12 LTD is currently Active. It was registered on 18/08/2021 .

Where is HONI POKE 12 LTD located?

HONI POKE 12 LTD is registered at 1 Kings Avenue, London N21 3NA.

What does HONI POKE 12 LTD do?

HONI POKE 12 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HONI POKE 12 LTD?

The latest filing was on 04/01/2026: Confirmation statement made on 2025-12-23 with no updates.