Hoop Design Limited

Company Name	Hoop Design Limited
Director	Adam Peter Hooper
Company Status	Active
Company Number	04470780
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adam Peter Hooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2002(1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	. Tremayne House Wartling Hailsham East Sussex BN27 1RY

Secretary Name	Rachel Ayres
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2004)
Role	Internet Manager
Correspondence Address	63 Eastney Road London SE10 9NR

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Adsiduus Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(1 year, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 June 2010)
Correspondence Address	92 Cromer Street London WC1H 8DD

Contact

Website	hoopdesign.co.uk
Email address	[email protected]
Telephone	01323 832137
Telephone region	Eastbourne

Location

Registered Address	15 Bowling Green Lane London EC1R 0BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Adam Peter Hooper 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,420
Cash	£234
Current Liabilities	£2,816

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

12 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
21 July 2023	Confirmation statement made on 21 July 2023 with updates (4 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
13 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
8 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Notification of Adam Peter Hooper as a person with significant control on 1 March 2017 (2 pages)
10 July 2017	Notification of Adam Peter Hooper as a person with significant control on 1 March 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
12 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
3 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 September 2014	Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 July 2010	Director's details changed for Mr Adam Peter Hooper on 25 June 2010 (2 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
23 July 2010	Director's details changed for Mr Adam Peter Hooper on 25 June 2010 (2 pages)
23 July 2010	Termination of appointment of Adsiduus Limited as a secretary (1 page)
23 July 2010	Termination of appointment of Adsiduus Limited as a secretary (1 page)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 July 2009	Return made up to 26/06/09; full list of members (3 pages)
22 July 2009	Director's change of particulars / adam hooper / 31/08/2007 (2 pages)
22 July 2009	Return made up to 26/06/09; full list of members (3 pages)
22 July 2009	Director's change of particulars / adam hooper / 31/08/2007 (2 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
7 July 2008	Return made up to 26/06/08; full list of members (3 pages)
7 July 2008	Return made up to 26/06/08; full list of members (3 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 July 2007	Return made up to 26/06/07; full list of members (2 pages)
20 July 2007	Return made up to 26/06/07; full list of members (2 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 July 2006	Return made up to 26/06/06; full list of members (2 pages)
5 July 2006	Return made up to 26/06/06; full list of members (2 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2005	Secretary's particulars changed (1 page)
5 July 2005	Secretary's particulars changed (1 page)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
9 December 2004	Registered office changed on 09/12/04 from: 3-5 vine hill london EC1R 5DX (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 3-5 vine hill london EC1R 5DX (1 page)
6 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed (1 page)
27 February 2004	New secretary appointed (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 193 fleet street london EC4A 2AH (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 193 fleet street london EC4A 2AH (1 page)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 June 2003	Return made up to 26/06/03; full list of members (6 pages)
27 June 2003	Return made up to 26/06/03; full list of members (6 pages)
13 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
13 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
3 July 2002	New secretary appointed (1 page)
3 July 2002	New secretary appointed (1 page)
3 July 2002	New director appointed (1 page)
3 July 2002	New director appointed (1 page)
26 June 2002	Incorporation (12 pages)
26 June 2002	Incorporation (12 pages)

Hoop Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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