Company NameHackaball Limited
Company StatusDissolved
Company Number09433009
CategoryPrivate Limited Company
Incorporation Date11 February 2015(9 years, 2 months ago)
Dissolution Date26 March 2024 (4 weeks, 1 day ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Stuart Richard Eccles
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2015(same day as company formation)
RoleInternet Consultant
Country of ResidenceUnited States
Correspondence AddressDiespeker Wharf 38 Graham Street
London
N1 8JX
Director NameMr Timothy Fabian Charles Malbon
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2015(same day as company formation)
RoleInternet Consultant
Country of ResidenceEngland
Correspondence AddressDiespeker Wharf 38 Graham Street
London
N1 8JX
Director NameMr Jon Marshall
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2015(same day as company formation)
RoleDesign Director
Country of ResidenceUnited Kingdom
Correspondence AddressDiespeker Wharf 38 Graham Street
London
N1 8JX
Director NameMr William David Owen
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2015(same day as company formation)
RoleStrategy Consultant
Country of ResidenceEngland
Correspondence AddressDiespeker Wharf 38 Graham Street
London
N1 8JX
Director NameMr Issac James Pinnock
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2015(same day as company formation)
RoleDesign Director
Country of ResidenceUnited Kingdom
Correspondence AddressDiespeker Wharf 38 Graham Street
London
N1 8JX

Contact

Websitewww.skype-macmillan.com

Location

Registered AddressDiespeker Wharf
38 Graham Street
London
N1 8JX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

28 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
14 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
17 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
14 February 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
11 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
14 February 2018Confirmation statement made on 11 February 2018 with no updates (3 pages)
12 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 February 2017Confirmation statement made on 11 February 2017 with updates (8 pages)
21 February 2017Confirmation statement made on 11 February 2017 with updates (8 pages)
9 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
(6 pages)
22 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
(6 pages)
27 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(46 pages)
27 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(46 pages)
11 February 2015Incorporation
Statement of capital on 2015-02-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
11 February 2015Incorporation
Statement of capital on 2015-02-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
11 February 2015Current accounting period shortened from 28 February 2016 to 31 August 2015 (1 page)
11 February 2015Current accounting period shortened from 28 February 2016 to 31 August 2015 (1 page)