HOOYU LTD
Active - Accounts Filed
General Information
NAME
HOOYU LTD
COMPANY NUMBER
07180348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/03/2010
(14 years and 9 months old)
WEBSITE
http://hooyu.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/12/2010
11/04/2018
192.COM LTD
View all previous names
LONDON
SE1 1LB
180 Borough High Street
London
SE1 1LB
Notcutt House
36 Southwark Bridge Road
London
SE1 9EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOOYU LTD | Active - Accounts Filed | View Report |
| INVESTIGATE 2020 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 20/06/2024 | Maximus Scipio Carnecchia (930512941) has left the board |
| 20/06/2024 | New Board Member David Brian Lyle (932421753) Appointed |
Credit Risk Overview
Want to learn more about HOOYU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOOYU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOOYU LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2022 - Present (2 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/06/2024 - Present (6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2010 - Present (14 years and 9 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
05/03/2010 - Present (14 years and 9 months) Born in Jan 1969 |
Resigned | Director |
Current: 11 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOOYU LTD | Active - Accounts Filed | View Report |
| INVESTIGATE 2020 LTD | Non-Trading | View Report |
| INVESTIGATE 2020 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 20/06/2024 | Maximus Scipio Carnecchia (930512941) has left the board |
| 20/06/2024 | New Board Member David Brian Lyle (932421753) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Jason Gray (927282425) Appointed |
| 07/02/2023 | New Board Member Maximus Scipio Carnecchia (930512941) Appointed |
| 07/02/2023 | Sanjay Gupta (929648720) has left the board |
| 07/02/2023 | Vishnu Agrawal (929648813) has left the board |
| 03/06/2022 | New Board Member Sanjay Gupta (929648720) Appointed |
| 03/06/2022 | New Board Member Vishnu Agrawal (929648813) Appointed |
| 03/06/2022 | Frank Teruel (919344920) has left the board |
| 03/06/2022 | Max Carnecchia (929441946) has left the board |
| 14/04/2022 | New Board Member Frank Teruel (919344920) Appointed |
| 07/04/2022 | New Board Member Frank Teruel (929441910) Appointed |
| 07/04/2022 | Bryan Foley (915610902) has left the board |
| 07/04/2022 | Keith Gordon Marsden (910279609) has left the board |
| 07/04/2022 | Alastair Duncan Hadfield Crawford (905499021) has left the board |
| 07/04/2022 | New Board Member Max Carnecchia (929441946) Appointed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 29/06/2021 | Change in Reg. Office |
| 31/03/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 01/04/2013 | Change in Reg. Office |
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