Handshq Limited

Company Name	Handshq Limited
Directors	Andrew Jonathan Weisz and Jamie Rupert Samir Carruthers
Company Status	Active
Company Number	08356164
Category	Private Limited Company
Incorporation Date	11 January 2013(11 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Jonathan Weisz
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 June 2013(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Investor
Country of Residence	England
Correspondence Address	2 Printer's Yard 90a The Broadway London SW19 1RD

Director Name	Mr Jamie Rupert Samir Carruthers
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(3 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Co Founder
Country of Residence	England
Correspondence Address	2 Printer's Yard 90a The Broadway London SW19 1RD

Director Name	Mr Jamie Rupert Samir Carruthers
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	14 Basing Hill London NW11 8TH

Director Name	Mr Alexander Justin Green
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	2 Printer's Yard 90a The Broadway London SW19 1RD

Director Name	Mr Timothy David Alexander Jackson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Contact

Website	handshq.com
Telephone	020 77540487
Telephone region	London

Location

Registered Address	2 Printer's Yard 90a The Broadway London SW19 1RD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £0.0001	Tim Jackson 6.82% Ordinary
92.4k at £0.0001	Andrew Weisz 6.30% Ordinary
450k at £0.0001	Alexander Green 30.69% Ordinary
450k at £0.0001	Jamie Carruthers 30.69% Ordinary
48.3k at £0.0001	Paul Rayden 3.29% Ordinary
46.5k at £0.0001	William Gibson 3.17% Ordinary
45.1k at £0.0001	Ivan Mazour 3.08% Ordinary
45.1k at £0.0001	Wren Capital Nominees LTD 3.08% Ordinary
166.2k at £0.0001	Ec1 Capital 11.34% Ordinary
22.6k at £0.0001	Andrew Fullerton 1.54% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£25,028
Cash	£28,017
Current Liabilities	£24,085

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months from now)

Filing History

26 February 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
25 November 2020	Second filing of Confirmation Statement dated 19 November 2019 (4 pages)
25 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 February 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
22 November 2019	Confirmation statement made on 19 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/11/2020. (7 pages)
21 November 2019	Change of details for Mr Jamie Rupert Samir Carruthers as a person with significant control on 19 November 2019 (2 pages)
19 November 2019	Director's details changed for Mr Jamie Rupert Samir Carruthers on 19 November 2019 (2 pages)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 July 2019	Cessation of Alexander Justin Green as a person with significant control on 11 February 2019 (1 page)
10 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 18.9631 (3 pages)
9 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share premium a/c cancelled 25/03/2019 (15 pages)
9 April 2019	Statement of capital on 9 April 2019 GBP 180.1580 (3 pages)
9 April 2019	Solvency Statement dated 25/03/19 (1 page)
9 April 2019	Statement by Directors (1 page)
20 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2019	Second filing of Confirmation Statement dated 11/01/2018 (7 pages)
22 February 2019	Second filing of the annual return made up to 11 January 2016 (22 pages)
22 February 2019	Second filing of Confirmation Statement dated 19/11/2018 (7 pages)
22 February 2019	Second filing of the annual return made up to 11 January 2015 (22 pages)
22 February 2019	Second filing of Confirmation Statement dated 11/01/2017 (7 pages)
12 February 2019	Termination of appointment of Alexander Justin Green as a director on 11 February 2019 (1 page)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 November 2018	Change of details for Mr Alexander Justin Green as a person with significant control on 19 November 2018 (2 pages)
19 November 2018	19/11/18 Statement of Capital gbp 180.1580 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/2019 (5 pages)
19 November 2018	Director's details changed for Mr Alexander Justin Green on 19 November 2018 (2 pages)
17 August 2018	Notification of Jamie Rupert Samir Carruthers as a person with significant control on 29 January 2018 (2 pages)
17 August 2018	Notification of Alexander Justin Green as a person with significant control on 29 January 2018 (2 pages)
17 August 2018	Director's details changed for Mr Alexander Justin Green on 17 August 2018 (2 pages)
1 May 2018	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 2 Printer's Yard 90a the Broadway London SW19 1rd on 1 May 2018 (1 page)
30 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 180.1579 (3 pages)
30 January 2018	Cessation of Jamie Rupert Samir Carruthers as a person with significant control on 3 November 2017 (1 page)
30 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 180.1579 (3 pages)
30 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 180.1579 (3 pages)
30 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 180.1579 (3 pages)
30 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 180.1579 (3 pages)
30 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 180.1579 (3 pages)
30 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 180.1579 (3 pages)
30 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 180.1579 (3 pages)
30 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 180.1579 (3 pages)
30 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 180.1579 (3 pages)
29 January 2018	Cessation of Alexander Justin Green as a person with significant control on 3 November 2017 (1 page)
29 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 180.1579 (3 pages)
29 January 2018	Confirmation statement made on 11 January 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/2019 (7 pages)
29 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 180.1579 (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 March 2017	Termination of appointment of Timothy David Alexander Jackson as a director on 23 May 2016 (1 page)
23 March 2017	Termination of appointment of Timothy David Alexander Jackson as a director on 23 May 2016 (1 page)
22 March 2017	Termination of appointment of a director (1 page)
22 March 2017	Termination of appointment of a director (1 page)
17 February 2017	Confirmation statement made on 11 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/2019 (9 pages)
17 February 2017	Confirmation statement made on 11 January 2017 with updates (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 August 2016	Termination of appointment of a director (1 page)
11 August 2016	Termination of appointment of a director (1 page)
10 August 2016	Appointment of Mr Jamie Rupert Samir Carruthers as a director on 7 June 2016 (2 pages)
10 August 2016	Appointment of Mr Jamie Rupert Samir Carruthers as a director on 7 June 2016 (2 pages)
18 July 2016	Registered office address changed from First Floor Suite 3 st. Georges Place Brighton BN1 4GA to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 18 July 2016 (2 pages)
18 July 2016	Registered office address changed from First Floor Suite 3 st. Georges Place Brighton BN1 4GA to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 18 July 2016 (2 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 165.2307 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2019 (8 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 165.2307 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 October 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
27 October 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
16 July 2015	Statement of capital following an allotment of shares on 27 November 2014 GBP 150.0733 (4 pages)
16 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 165.2307 (4 pages)
16 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 165.2307 (4 pages)
16 July 2015	Statement of capital following an allotment of shares on 27 November 2014 GBP 150.0733 (4 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 165.2307 (4 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 146.6193 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2019 (6 pages)
23 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 146.6193 (5 pages)
20 October 2014	Resolutions RES13 ‐ 04/07/2014 (1 page)
20 October 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 146.6195 (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 146.6195 (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 146.6195 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 May 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 133.833 (5 pages)
24 May 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 133.833 (5 pages)
16 April 2014	Registered office address changed from 17 Montpelier Place Brighton BN1 3BF England on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 17 Montpelier Place Brighton BN1 3BF England on 16 April 2014 (1 page)
26 November 2013	Registered office address changed from C/O Goodman & Co 14 Basing Hill London NW11 8TH England on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from C/O Goodman & Co 14 Basing Hill London NW11 8TH England on 26 November 2013 (1 page)
20 August 2013	Appointment of Andrew Jonathan Weisz as a director (3 pages)
20 August 2013	Sub-division of shares on 30 June 2013 (5 pages)
20 August 2013	Termination of appointment of Jamie Carruthers as a director (2 pages)
20 August 2013	Termination of appointment of Jamie Carruthers as a director (2 pages)
20 August 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 133.8333 (4 pages)
20 August 2013	Resolutions RES13 ‐ Sub-division 30/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 August 2013	Resolutions RES13 ‐ Sub-division 30/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 August 2013	Appointment of Andrew Jonathan Weisz as a director (3 pages)
20 August 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 133.8333 (4 pages)
20 August 2013	Sub-division of shares on 30 June 2013 (5 pages)
20 August 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 133.8333 (4 pages)
16 July 2013	Appointment of Mr Tim Jackson as a director (2 pages)
16 July 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 100 (3 pages)
16 July 2013	Appointment of Mr Tim Jackson as a director (2 pages)
16 July 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 100 (3 pages)
11 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Handshq Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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