Hooyu Ltd

Company Name	Hooyu Ltd
Directors	Maximus Scipio Carnecchia and Jason Gray
Company Status	Active
Company Number	07180348
Category	Private Limited Company
Incorporation Date	5 March 2010(14 years, 1 month ago)
Previous Names	192Business Ltd and 192.com Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Maximus Scipio Carnecchia
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	31 January 2023(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	180 Borough High Street London SE1 1LB

Director Name	Mr Jason Gray
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	31 January 2023(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	180 Borough High Street London SE1 1LB

Director Name	Mr Alastair Duncan Hadfield Crawford
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH

Director Name	Mr Keith Gordon Marsden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH

Secretary Name	Bryan Foley
Nationality	British
Status	Resigned
Appointed	17 November 2010(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 23 March 2022)
Role	Company Director
Correspondence Address	5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH

Director Name	Mr Max Carnecchia
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2022(12 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	180 Borough High Street London SE1 1LB

Director Name	Mr Frank Teruel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2022(12 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	180 Borough High Street London SE1 1LB

Director Name	Vishnu Agrawal
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2022(12 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 January 2023)
Role	Vp, Corporate Controller
Country of Residence	United States
Correspondence Address	180 Borough High Street London SE1 1LB

Director Name	Sanjay Gupta
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2022(12 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 January 2023)
Role	Svp And Managing Director
Country of Residence	United States
Correspondence Address	180 Borough High Street London SE1 1LB

Contact

Website	www.192.com

Location

Registered Address	180 Borough High Street London SE1 1LB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

88.9k at £0.01	Keith Marsden 8.98% Ordinary B
88k at £0.01	Broughton LTD 8.88% Ordinary B
607.8k at £0.01	Alastair Crawford 61.33% Ordinary A
148.7k at £0.01	Lg Ventures Sarl 15.00% Growth A
12k at £0.01	Formax Bpo Beijing Inc. 1.21% Ordinary B
11.3k at £0.01	Andrew De Candole 1.14% Ordinary B
11.3k at £0.01	Charles Anthony Fry 1.14% Ordinary B
8.7k at £0.01	Bryan Foley 0.87% Ordinary B
6.5k at £0.01	Dominic Blackburn 0.66% Ordinary B
6.5k at £0.01	Tarlton Parsons 0.66% Ordinary B
1.4k at £0.01	Tracy Benjamin 0.14% Ordinary B
1 at £0.01	Keith Marsden 0.00% Growth B

Financials

Year	2014
Turnover	£6,319,620
Gross Profit	£5,565,774
Net Worth	£6,250,370
Cash	£4,681,997
Current Liabilities	£959,696

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

23 November 2011	Delivered on: 7 December 2011 Persons entitled: Quayside Lodge Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£44,859 and the balance including interest credited to the deposit account from time to time see image for full details. Part Satisfied

23 November 2011

Delivered on: 7 December 2011
Persons entitled: Quayside Lodge Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£44,859 and the balance including interest credited to the deposit account from time to time see image for full details.
Part Satisfied

Filing History

6 November 2023	Full accounts made up to 30 September 2022 (33 pages)
20 March 2023	Confirmation statement made on 24 February 2023 with updates (5 pages)
3 February 2023	Termination of appointment of Vishnu Agrawal as a director on 31 January 2023 (1 page)
3 February 2023	Appointment of Mr Maximus Scipio Carnecchia as a director on 31 January 2023 (2 pages)
3 February 2023	Termination of appointment of Sanjay Gupta as a director on 31 January 2023 (1 page)
3 February 2023	Appointment of Mr Jason Gray as a director on 31 January 2023 (2 pages)
30 August 2022	Second filing of a statement of capital following an allotment of shares on 22 March 2022 GBP 10,843.89 (5 pages)
7 June 2022	Second filing for the appointment of Vishnu Agrawal as a director (3 pages)
1 June 2022	Appointment of Vishnu Agrawal as a director on 31 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 07.06.2022. (3 pages)
1 June 2022	Termination of appointment of Max Carnecchia as a director on 31 May 2022 (1 page)
1 June 2022	Appointment of Sanjay Gupta as a director on 31 May 2022 (2 pages)
1 June 2022	Termination of appointment of Frank Teruel as a director on 31 May 2022 (1 page)
25 May 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
27 April 2022	Registered office address changed from 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH United Kingdom to 180 Borough High Street London SE1 1LB on 27 April 2022 (1 page)
5 April 2022	Notification of Mitek Systems, Inc. as a person with significant control on 23 March 2022 (2 pages)
5 April 2022	Termination of appointment of Alastair Duncan Hadfield Crawford as a director on 23 March 2022 (1 page)
5 April 2022	Appointment of Mr Max Carnecchia as a director on 23 March 2022 (2 pages)
5 April 2022	Termination of appointment of Bryan Foley as a secretary on 23 March 2022 (1 page)
5 April 2022	Termination of appointment of Keith Gordon Marsden as a director on 23 March 2022 (1 page)
5 April 2022	Cessation of Alastair Duncan Hadfield Crawford as a person with significant control on 23 March 2022 (1 page)
5 April 2022	Appointment of Mr Frank Teruel as a director on 23 March 2022 (2 pages)
29 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 March 2022	Statement of capital following an allotment of shares on 22 March 2022 GBP 10,843.89 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2022. (5 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with updates (5 pages)
12 January 2022	Satisfaction of charge 1 in full (1 page)
2 January 2022	Full accounts made up to 31 March 2021 (30 pages)
18 October 2021	Director's details changed for Mr Keith Gordon Marsden on 23 March 2020 (2 pages)
14 September 2021	Memorandum and Articles of Association (24 pages)
14 September 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 June 2021	Registered office address changed from Unit 8 Quayside Lodge William Morris Way London SW6 2UZ to 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH on 25 June 2021 (1 page)
26 March 2021	Accounts for a small company made up to 31 March 2020 (32 pages)
10 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
10 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (12 pages)
4 December 2019	Director's details changed for Mr Keith Gordon Marsden on 23 November 2019 (2 pages)
5 April 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
5 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-01 (2 pages)
11 April 2018	Change of name notice (2 pages)
13 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
15 December 2016	Full accounts made up to 31 March 2016 (18 pages)
15 December 2016	Full accounts made up to 31 March 2016 (18 pages)
11 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 9,910.06 (6 pages)
11 March 2016	Director's details changed for Mr Alastair Duncan Hadfield Crawford on 1 October 2015 (2 pages)
11 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 9,910.06 (6 pages)
11 March 2016	Director's details changed for Mr Alastair Duncan Hadfield Crawford on 1 October 2015 (2 pages)
21 November 2015	Full accounts made up to 31 March 2015 (18 pages)
21 November 2015	Full accounts made up to 31 March 2015 (18 pages)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 9,910.06 (6 pages)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 9,910.06 (6 pages)
16 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 9,910.06 (6 pages)
22 July 2014	Full accounts made up to 31 March 2014 (19 pages)
22 July 2014	Full accounts made up to 31 March 2014 (19 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 9,910.06 (6 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 9,910.06 (6 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 9,910.06 (6 pages)
13 November 2013	Satisfaction of charge 1 in part (1 page)
13 November 2013	Satisfaction of charge 1 in part (1 page)
20 September 2013	Full accounts made up to 31 March 2013 (15 pages)
20 September 2013	Full accounts made up to 31 March 2013 (15 pages)
19 August 2013	Director's details changed for Mr Alastair Duncan Hadfield Crawford on 1 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Alastair Duncan Hadfield Crawford on 1 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Keith Gordon Marsden on 1 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Keith Gordon Marsden on 1 August 2013 (2 pages)
8 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013 (17 pages)
8 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013 (17 pages)
8 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013 (17 pages)
24 April 2013	Resolutions RES13 ‐ Auditors resignation 26/02/2013 (1 page)
24 April 2013	Resolutions RES13 ‐ Auditors resignation 26/02/2013 (1 page)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 08/07/13. (7 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 08/07/13. (7 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 08/07/13. (7 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
20 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 August 2011	Memorandum and Articles of Association (30 pages)
11 August 2011	Memorandum and Articles of Association (30 pages)
27 July 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
27 July 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
7 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 9,910.06 (5 pages)
7 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 9,910.06 (5 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 9,910.05 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 9,910.05 (4 pages)
18 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 9,910.05 (4 pages)
8 February 2011	Resolutions RES13 ‐ Subdivision of shares 31/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 February 2011	Sub-division of shares on 31 January 2011 (5 pages)
8 February 2011	Sub-division of shares on 31 January 2011 (5 pages)
8 February 2011	Resolutions RES13 ‐ Subdivision of shares 31/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 February 2011	Previous accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
1 February 2011	Previous accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
7 December 2010	Company name changed 192BUSINESS LTD\certificate issued on 07/12/10 CONNOT ‐ (3 pages)
7 December 2010	Company name changed 192BUSINESS LTD\certificate issued on 07/12/10 CONNOT ‐ (3 pages)
2 December 2010	Appointment of Bryan Foley as a secretary (3 pages)
2 December 2010	Registered office address changed from Unit 7 Quayside Lodge William Morris Way London SW6 2UZ United Kingdom on 2 December 2010 (2 pages)
2 December 2010	Appointment of Bryan Foley as a secretary (3 pages)
2 December 2010	Registered office address changed from Unit 7 Quayside Lodge William Morris Way London SW6 2UZ United Kingdom on 2 December 2010 (2 pages)
2 December 2010	Registered office address changed from Unit 7 Quayside Lodge William Morris Way London SW6 2UZ United Kingdom on 2 December 2010 (2 pages)
30 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-23 (1 page)
30 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-23 (1 page)
5 March 2010	Incorporation (38 pages)
5 March 2010	Incorporation (38 pages)