HOOYU LTD
LONDON ID VERIFICATION LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2UZ

Company number 09407562
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address UNIT 8 QUAYSIDE LODGE, WILLIAM MORRIS WAY, LONDON, UNITED KINGDOM, SW6 2UZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 122.1402 . The most likely internet sites of HOOYU LTD are www.hooyu.co.uk, and www.hooyu.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hooyu Ltd is a Private Limited Company. The company registration number is 09407562. Hooyu Ltd has been working since 27 January 2015. The present status of the company is Active. The registered address of Hooyu Ltd is Unit 8 Quayside Lodge William Morris Way London United Kingdom Sw6 2uz. . FOLEY, Bryan is a Secretary of the company. CRAWFORD, Alastair Duncan Hadfield is a Director of the company. GREENWOOD, Grant Haigh is a Director of the company. MARSDEN, Keith Gordon is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
FOLEY, Bryan
Appointed Date: 18 June 2015
Director
CRAWFORD, Alastair Duncan Hadfield
Appointed Date: 27 January 2015
56 years old
Director
GREENWOOD, Grant Haigh
Appointed Date: 18 June 2015
51 years old
Director
MARSDEN, Keith Gordon
Appointed Date: 27 January 2015
68 years old

Persons With Significant Control

Lg Venture Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HOOYU LTD Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 122.1402
08 Jan 2016
Company name changed id verification LIMITED\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 3 more events
22 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2015
Appointment of Mr Grant Haigh Greenwood as a director on 18 June 2015
24 Jun 2015
Appointment of Mr Bryan Foley as a secretary on 18 June 2015
24 Jun 2015
Previous accounting period shortened from 31 January 2016 to 31 March 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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