Harmonia Investment Limited

Active06276885 Private limited company
Incorporated
12 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Bruno Petruzzo
Accounts type
Total exemption full
Region
Greater London
Address
38 Craven Street
London
WC2N 5NG

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born March 1980 (46)
Director · Appointed 17 June 2024
British
Born August 1985 (41)
Director · Appointed 12 June 2007
Italian
Born September 1948 (78)
Officer history (5 former)
17 June 2024
Appointed Petruzzo, Stefano Paolo Enrico as Director
17 June 2024
Appointed Petruzzo, Rafaele Angelo Manfredo as Director
31 January 2022
Resigned T&W Secretaries Ltd as Corporate Secretary
31 January 2022
Resigned T&W Directors Ltd as Corporate Director
21 May 2012
Appointed T&W Secretaries Ltd as Corporate Secretary
21 May 2012
Resigned B&A Directors Ltd as Corporate Secretary
17 November 2010
Appointed T&W Directors Ltd as Corporate Director
1 October 2010
Resigned B&A Partners Ltd as Corporate Director
1 September 2010
Appointed B&A Directors Ltd as Corporate Secretary
1 September 2010
Resigned Cr Secretaries Limited as Corporate Secretary
12 June 2007
Appointed Petruzzo, Bruno as Director
12 June 2007
Appointed Cr Secretaries Limited as Corporate Secretary
12 June 2007
Appointed B&A Partners Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born September 1948 (78)
Former controllers (1)
31 March 2018
Ceased Pairstech Capital Management LLP — Owns 25–50% of shares

Financials

Balance sheet as at 30 December 2025 · total exemption full accounts

Turnover
£0
Profit Before Tax
£1,248

Trend

Turnover
£0 £500 £1k £2k £2k 2021 2023 2025 £1,800 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1£1
Current Assets£167
Debtors£0
Cash£0£37£198£167
Creditors (< 1 year)£8,362£9,610£7,450£5,650£3,800£3,800£4,522
Net Current Assets(£8,362)(£9,610)(£7,450)(£3,763)(£3,602)(£4,355)
Shareholder Funds(£8,362)(£9,610)(£7,450)(£3,763)(£3,601)(£4,354)

Turnover£0£0£1,800
Admin Expenses(£1,248)£1,902£1,961
Operating Profit(£161)
Profit Before Tax£1,248(£1,902)(£162)
Tax£0£0£0
Profit for Period£1,248(£1,902)(£162)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Replacement filing of Confirmation Statement21 July 2016
15 September 2026Confirmation statement with no updates21 July 2026
17 June 2026Total exemption full accounts30 December 2025
10 October 2025Total exemption full accounts30 December 2024
24 July 2025Confirmation statement with updates21 July 2025
Show all recent filings

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