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HECTIC SHOOT LIMITED

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

This company is commonly known as Hectic Shoot Limited. The company was founded 27 years ago and was given the registration number 03328795. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House, 51, Clarendon Road, Watford, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HECTIC SHOOT LIMITED
Company Number:03328795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor, Radius House, 51, Clarendon Road, Watford, Herts, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Coedfan, Sketty, Swansea, United Kingdom, SA2 8NS

Director06 March 1997Active
11 St Albans Road, Brynmill, Swansea, SA2 0BP

Secretary06 March 1997Active
C/O Nyman Linden, Maple House, High Street, Potters Bar, England, EN6 5BS

Corporate Secretary22 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 March 1997Active

People with Significant Control

Mr Janek Daniel Czekaj
Notified on:06 March 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:37 Coedfan, Sketty, Swansea, United Kingdom, SA2 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type unaudited abridged.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-10Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-07Accounts

Accounts with accounts type unaudited abridged.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type unaudited abridged.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type unaudited abridged.

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2018-05-23Officers

Termination secretary company with name termination date.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-07-14Address

Change registered office address company with date old address new address.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Officers

Change corporate secretary company with change date.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-07-16Address

Change registered office address company with date old address new address.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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