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HAT TRICK SOFTWARE LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Company Information
- Company registration number
- 05278856
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA UK
Management
- Managing Directors
- -
- Company secretaries
- THE COMPANY CENTRE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-05
- Dissolved on
- 2021-04-20
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Michael Paull
- Mr Alexander William Durham Wilkinson
- Mr Michael Paull
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOSTRATUS TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-11-30
✓
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
✓
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HAT TRICK SOFTWARE LIMITED Company Description
- HAT TRICK SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05278856. Its current trading status is "closed". It was registered 2004-11-05. It was previously called SOSTRATUS TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62020". and 1 secretary. The latest accounts are filed up to 2018-11-30. The latest annual return was filed up to 2012-11-05.It can be contacted at New Derwent House .
Get HAT TRICK SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hat Trick Software Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05278856#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05278856#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
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change-person-director-company-with-change-date (2020-11-16) - CH01
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change-to-a-person-with-significant-control (2020-11-16) - PSC04
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-09) - CH01
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confirmation-statement-with-updates (2019-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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change-to-a-person-with-significant-control (2019-12-09) - PSC04
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-30) - CS01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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legacy (2018-06-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-06-22) - SH19
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legacy (2018-06-22) - CAP-SS
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resolution (2018-06-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-04-18) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-10) - SH01
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resolution (2017-04-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-09-07) - AA
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resolution (2017-09-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-16) - CS01
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memorandum-articles (2017-09-27) - MA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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capital-allotment-shares (2015-11-10) - SH01
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capital-allotment-shares (2015-11-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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move-registers-to-sail-company-with-new-address (2014-11-05) - AD03
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-03) - AP01
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termination-director-company-with-name (2013-01-04) - TM01
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resolution (2013-07-22) - RESOLUTIONS
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statement-of-companys-objects (2013-07-11) - CC04
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capital-allotment-shares (2013-08-27) - SH01
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capital-allotment-shares (2013-09-27) - SH01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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change-corporate-secretary-company-with-change-date (2012-11-06) - CH04
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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termination-director-company-with-name (2012-05-08) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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capital-allotment-shares (2009-10-27) - SH01
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move-registers-to-sail-company (2009-10-21) - AD03
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change-sail-address-company (2009-10-21) - AD02
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legacy (2009-06-23) - 88(2)
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legacy (2009-02-20) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-31) - 88(2)R
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legacy (2008-04-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA
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legacy (2008-08-12) - 88(2)
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legacy (2008-04-07) - 288b
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legacy (2008-08-12) - 288b
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legacy (2008-11-14) - 363a
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legacy (2008-12-16) - 88(2)
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legacy (2008-11-28) - 88(2)
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legacy (2008-08-12) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
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legacy (2007-11-08) - 88(2)R
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legacy (2007-05-24) - 88(2)R
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legacy (2007-11-08) - 288c
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legacy (2007-11-08) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-01) - 288a
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resolution (2006-03-01) - RESOLUTIONS
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legacy (2006-03-01) - 123
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legacy (2006-03-01) - 122
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legacy (2006-03-01) - 288b
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legacy (2006-03-01) - 88(2)R
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-small (2006-09-12) - AA
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legacy (2006-10-06) - 288c
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legacy (2006-10-06) - 88(2)R
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-10-27) - 288a
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legacy (2006-11-09) - 287
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legacy (2006-11-09) - 288c
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legacy (2006-03-30) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-28) - 363s
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certificate-change-of-name-company (2005-09-12) - CERTNM
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legacy (2005-07-08) - 288a
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keyboard_arrow_right 2004
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legacy (2004-11-16) - 288b
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legacy (2004-11-16) - 287
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incorporation-company (2004-11-05) - NEWINC
