| Company Name | HAK Computing Limited |
|---|---|
| Director | Horst Anton Knaffel |
| Company Status | Active |
| Company Number | 04638875 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Horst Anton Knaffel |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 308 High St Croydon Surrey CR0 1NG |
| Secretary Name | Hilaria Knaffel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 308 High St Croydon Surrey CR0 1NG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 308 High St Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | H.a. Knaffel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,703 |
| Cash | £321 |
| Current Liabilities | £29,434 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 16 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
|---|---|
| 5 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 8 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Secretary's details changed for Hilaria Knaffel on 16 January 2016 (1 page) |
| 22 January 2016 | Director's details changed for Horst Anton Knaffel on 16 January 2016 (2 pages) |
| 22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Director's details changed for Horst Anton Knaffel on 16 January 2016 (2 pages) |
| 22 January 2016 | Secretary's details changed for Hilaria Knaffel on 16 January 2016 (1 page) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 April 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 21 April 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2010 | Director's details changed for Horst Anton Knaffel on 1 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Horst Anton Knaffel on 1 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Horst Anton Knaffel on 1 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 24 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 March 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | Accounting reference date shortened from 31/01/04 to 31/03/03 (1 page) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | Accounting reference date shortened from 31/01/04 to 31/03/03 (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Incorporation (9 pages) |
| 16 January 2003 | Incorporation (9 pages) |