Hook Tangaza Limited

Company Name	Hook Tangaza Limited
Directors	Alison Jane Hook and Nankunda Katangaza
Company Status	Active
Company Number	07483188
Category	Private Limited Company
Incorporation Date	5 January 2011(13 years, 4 months ago)
Previous Names	Global Legal Market Consulting Limited and Hook International Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Alison Jane Hook
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 67 Gloucester Street London SW1V 4DZ

Director Name	Ms Nankunda Katangaza
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	24 May 2016(5 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tax Assist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX

Contact

Website	international-conference-of-lega

Location

Registered Address	20 Little Britain London EC1A 7DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Alison Hook 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,142
Cash	£33,359
Current Liabilities	£23,676

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

1 September 2023	Confirmation statement made on 1 September 2023 with updates (3 pages)
30 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
23 December 2022	Company name changed hook international LIMITED\certificate issued on 23/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13 (3 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
16 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
6 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
18 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
9 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 September 2017	Director's details changed for Ms Nankunda Katangaza on 20 September 2017 (2 pages)
21 September 2017	Change of details for Ms Nankunda Katangaza as a person with significant control on 20 September 2017 (2 pages)
21 September 2017	Change of details for Ms Nankunda Katangaza as a person with significant control on 20 September 2017 (2 pages)
21 September 2017	Director's details changed for Ms Nankunda Katangaza on 20 September 2017 (2 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
12 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
1 September 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 200 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 200 (3 pages)
31 August 2016	Registered office address changed from The White House 140a Tachbrook Street London SW1V 2NE to 20 Little Britain London EC1A 7DH on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from The White House 140a Tachbrook Street London SW1V 2NE to 20 Little Britain London EC1A 7DH on 31 August 2016 (1 page)
31 August 2016	Appointment of Ms Nankunda Katangaza as a director on 24 May 2016 (2 pages)
31 August 2016	Appointment of Ms Nankunda Katangaza as a director on 24 May 2016 (2 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 February 2015	Company name changed global legal market consulting LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 (3 pages)
9 February 2015	Company name changed global legal market consulting LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 (3 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
16 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
16 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 July 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
13 July 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
5 January 2011	Incorporation (32 pages)
5 January 2011	Incorporation (32 pages)

Hook Tangaza Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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