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HOONIO LTD

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

This company is commonly known as Hoonio Ltd. The company was founded 13 years ago and was given the registration number 07478845. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HOONIO LTD
Company Number:07478845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 334, 4 Blenheim Court, Peppercorn Close, Peterborough, United Kingdom, PE1 2DU

Director01 December 2012Active
Flat 6, 31 Three Colt Street, London, United Kingdom, E14 8HH

Director24 February 2011Active
15k, 1590 Anderson Avenue, Fort Lee, Usa,

Director05 November 2011Active
Apt. 15k, 1590 Anderson Avenue, Fort Lee, Usa, 07024-2717

Director10 September 2011Active
145-157, St John Street, London, England, EC1V 4PW

Director29 December 2010Active

People with Significant Control

Mr Seung Hoon Kim
Notified on:29 December 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Suite 334, 4 Blenheim Court, Peterborough, England, PE1 2DU
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 (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
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Address

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

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-08Address

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

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2020-10-07Address

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

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2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-12Officers

Change person director company with change date.

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2017-06-12Address

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

Download
2017-04-10Accounts

Accounts with accounts type micro entity.

Download
2016-12-30Officers

Change person director company with change date.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type micro entity.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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