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HAYSTACK APP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haystack App Limited. The company was founded 4 years ago and was given the registration number 12150812. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 11 Lansdowne Terrace, , Newcastle Upon Tyne, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:HAYSTACK APP LIMITED
Company Number:12150812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11 Lansdowne Terrace, Newcastle Upon Tyne, England, NE3 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Elmfield Gardens, Newcastle Upon Tyne, England, NE3 4XB

Director19 January 2021Active
12, West Park, Sunderland, England, SR3 3TB

Director12 August 2019Active
11, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN

Director21 December 2023Active
P4 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6BJ

Director08 April 2020Active

People with Significant Control

Mr Daniel Smyth
Notified on:21 December 2023
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:11, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Richard Smyth
Notified on:08 April 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:11, Lansdowne Terrace, Newcastle Upon Tyne, England, NE3 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher William Bone
Notified on:21 January 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:24, Elmfield Gardens, Newcastle Upon Tyne, England, NE3 4XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Michael Davies
Notified on:12 August 2019
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:12, West Park, Sunderland, England, SR3 3TB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Resolution

Resolution.

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2024-01-03Persons with significant control

Notification of a person with significant control.

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2024-01-03Officers

Appoint person director company with name date.

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2023-12-22Capital

Capital allotment shares.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-10-12Officers

Termination director company with name termination date.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-07-22Resolution

Resolution.

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2022-07-20Capital

Capital allotment shares.

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2022-07-20Incorporation

Memorandum articles.

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2022-06-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-23Capital

Capital allotment shares.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-01-19Officers

Appoint person director company with name date.

Download
2021-01-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-08-17Confirmation statement

Confirmation statement.

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2020-05-12Resolution

Resolution.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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