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HYNY LIMITED

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

This company is commonly known as Hyny Limited. The company was founded 8 years ago and was given the registration number 09786360. The firm's registered office is in LONDON. You can find them at 11 Douro Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HYNY LIMITED
Company Number:09786360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 September 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Douro Street, London, United Kingdom, E3 2TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Douro Street, London, United Kingdom, E3 2TS

Director21 September 2015Active
11, Douro Street, London, United Kingdom, E3 2TS

Director11 September 2016Active

People with Significant Control

Mrs Helen Annemarie Thomas Nogueira
Notified on:20 September 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:11, Douro Street, London, England, E3 2TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nelson Da Gama Nogueira
Notified on:20 September 2016
Status:Active
Date of birth:December 1981
Nationality:Portuguese
Country of residence:England
Address:11, Douro Street, London, England, E3 2TS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-20Dissolution

Dissolution application strike off company.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-09-20Persons with significant control

Cessation of a person with significant control.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Address

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

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-02Persons with significant control

Change to a person with significant control.

Download
2017-10-02Persons with significant control

Change to a person with significant control.

Download
2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-12-30Address

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

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-11Officers

Appoint person director company with name date.

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2015-09-26Officers

Change person director company with change date.

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2015-09-21Incorporation

Incorporation company.

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