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HOOYU 2018 LTD

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

This company is commonly known as Hooyu 2018 Ltd. The company was founded 9 years ago and was given the registration number 09407562. The firm's registered office is in LONDON. You can find them at Unit 8 Quayside Lodge, William Morris Way, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HOOYU 2018 LTD
Company Number:09407562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8 Quayside Lodge, William Morris Way, London, United Kingdom, SW6 2UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Commonwealth House, 55-58 Pall Mall, London, England, SW1Y 5JH

Secretary18 June 2015Active
5th Floor, Commonwealth House, 55-58 Pall Mall, London, England, SW1Y 5JH

Director27 January 2015Active
5th Floor, Commonwealth House, 55-58 Pall Mall, London, England, SW1Y 5JH

Director27 January 2015Active
Unit 8 Quayside Lodge, William Morris Way, London, United Kingdom, SW6 2UZ

Director18 June 2015Active

People with Significant Control

Hooyu Ltd
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:Unit 8, William Morris Way, London, England, SW6 2UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Lg Venture Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:6, Rue Eugene Ruppert, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-30Dissolution

Dissolution application strike off company.

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2021-11-26Accounts

Accounts with accounts type small.

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2021-06-25Address

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

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2021-03-26Accounts

Accounts with accounts type small.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type small.

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2019-03-06Officers

Termination director company with name termination date.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-01-04Accounts

Accounts with accounts type small.

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2018-04-11Resolution

Resolution.

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2018-04-11Change of name

Change of name notice.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-07-04Capital

Capital return purchase own shares.

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2017-05-11Officers

Change person director company with change date.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Change of name

Certificate change of name company.

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2015-12-17Accounts

Accounts with accounts type dormant.

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