| Company Name | HOOS Technology Ltd |
|---|---|
| Director | Serghei Toma |
| Company Status | Active |
| Company Number | 08910290 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
| Previous Name | Qospay (Quality Of Service Payment) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Serghei Toma |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Financial Support |
| Country of Residence | England |
| Correspondence Address | Roman House Flat A 283 High Street Uxbridge UB8 1LQ |
| Secretary Name | Oxana Toma |
|---|---|
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat A 283 High Street High Street Uxbridge UB8 1LQ |
Location
| Registered Address | Flat A 283 High Street Uxbridge Middlesex UB8 1LQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Serghei Toma 99.00% Ordinary |
|---|---|
| 1 at £1 | Vadim Sorocovici 1.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
|---|---|
| 1 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 6 August 2022 | Confirmation statement made on 5 August 2022 with updates (4 pages) |
| 18 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 6 August 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 15 March 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 23 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 12 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 3 January 2018 | Director's details changed for Mr Serghei Toma on 23 December 2017 (2 pages) |
| 3 January 2018 | Secretary's details changed for Oxana Toma on 23 December 2017 (1 page) |
| 3 January 2018 | Director's details changed for Mr Serghei Toma on 23 December 2017 (2 pages) |
| 3 January 2018 | Secretary's details changed for Oxana Toma on 23 December 2017 (1 page) |
| 19 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 19 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 13 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 15 June 2017 | Resolutions
|
| 15 June 2017 | Resolutions
|
| 16 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 November 2015 | Registered office address changed from 21 Moelyn Mews Harrow Middlesex HA1 2rd to Flat a 283 High Street Uxbridge Middlesex UB8 1LQ on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from 21 Moelyn Mews Harrow Middlesex HA1 2rd to Flat a 283 High Street Uxbridge Middlesex UB8 1LQ on 17 November 2015 (1 page) |
| 9 November 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 7 November 2014 | Registered office address changed from 21 Moelyn Mews Harrow Middlesex to 21 Moelyn Mews Harrow Middlesex HA1 2RD on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 21 Moelyn Mews Harrow Middlesex to 21 Moelyn Mews Harrow Middlesex HA1 2RD on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 21 Moelyn Mews Harrow Middlesex to 21 Moelyn Mews Harrow Middlesex HA1 2RD on 7 November 2014 (1 page) |
| 23 October 2014 | Secretary's details changed for Toma Oxana on 23 October 2014 (1 page) |
| 23 October 2014 | Secretary's details changed for Toma Oxana on 23 October 2014 (1 page) |
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 25 February 2014 | Incorporation
|
| 25 February 2014 | Incorporation
|