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HOKODO LTD

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

This company is commonly known as Hokodo Ltd. The company was founded 6 years ago and was given the registration number 11215527. The firm's registered office is in LONDON. You can find them at 35 Kingsland Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HOKODO LTD
Company Number:11215527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 64999 - Financial intermediation not elsewhere classified
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:35 Kingsland Road, London, United Kingdom, E2 8AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Leadenhall Street, London, England, EC3A 3DE

Director23 November 2021Active
77, Leadenhall Street, London, England, EC3A 3DE

Director01 May 2018Active
3, Downshire Hill, London, England, NW3 1NR

Director24 March 2021Active
91, Wimpole Street, London, England, W1G 0EF

Director23 May 2022Active
77, Leadenhall Street, London, England, EC3A 3DE

Director20 February 2018Active
5th - 6th Floor, 44, Great Marlborough Street, London, England, W1F 7JL

Director25 September 2018Active

People with Significant Control

Mr Louis Carbonnier
Notified on:11 February 2019
Status:Active
Date of birth:June 1982
Nationality:French
Country of residence:United Kingdom
Address:35, Kingsland Road, London, United Kingdom, E2 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Matthew Thornton
Notified on:20 February 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:35, Kingsland Road, London, United Kingdom, E2 8AA
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-04-10Resolution

Resolution.

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2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-07Mortgage

Mortgage satisfy charge full.

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2024-02-18Capital

Capital allotment shares.

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2024-02-06Capital

Capital variation of rights attached to shares.

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2024-02-01Capital

Capital name of class of shares.

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2024-01-09Address

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

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2024-01-09Address

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

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-13Capital

Second filing capital allotment shares.

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2023-12-11Capital

Capital allotment shares.

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2023-10-19Capital

Capital allotment shares.

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2023-05-12Incorporation

Memorandum articles.

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2023-05-10Capital

Capital allotment shares.

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2023-05-05Capital

Capital name of class of shares.

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2023-04-22Resolution

Resolution.

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2023-03-13Incorporation

Memorandum articles.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-23Capital

Capital statement capital company with date currency figure.

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2023-02-23Capital

Legacy.

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2023-02-23Insolvency

Legacy.

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2023-02-23Resolution

Resolution.

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