HS THAILAND LIMITED
Non-Trading
General Information
NAME
HS THAILAND LIMITED
COMPANY NUMBER
10474913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/11/2016
(8 years and 1 months old)
WEBSITE
http://hellosoda.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH4 9GB
The Foundation
Herons Way
Chester Business Park
CHESTER
CH4 9GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODA SOFTWARE LABS LIMITED | Company is dissolved | View Report |
| HS THAILAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 13/03/2024 | James Douglas O'connor Blake (917479794) has left the board |
| 05/02/2024 | New Board Member Dev Datt Dhiman (931878172) Appointed |
Credit Risk Overview
Want to learn more about HS THAILAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HS THAILAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS THAILAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODA SOFTWARE LABS LIMITED | Company is dissolved | View Report |
| HELLO SODA LIMITED | Company is dissolved | View Report |
| HS ASIA LIMITED | Company is dissolved | View Report |
| HS THAILAND LIMITED | Non-Trading | View Report |
| HS THAILAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 13/03/2024 | James Douglas O'connor Blake (917479794) has left the board |
| 05/02/2024 | New Board Member Dev Datt Dhiman (931878172) Appointed |
| 01/02/2024 | Christopher Graham Clark (918798977) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 27/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Annabelle Burton (929566147) Appointed |
| 11/05/2022 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 06/05/2022 | New Board Member David Mathew Ward (921009190) Appointed |
| 06/05/2022 | New Board Member Christopher Graham Clark (918798977) Appointed |
| 27/04/2022 | New Board Member David Matthew Ward (929511727) Appointed |
| 27/04/2022 | New Board Member Christopher Graham Clark (929511728) Appointed |
| 27/04/2022 | Kevin James O'Connor (928352124) has left the board |
| 27/04/2022 | Stephen Gerard Maloney (928352120) has left the board |
| 27/04/2022 | Yossi Zekri (928352123) has left the board |
| 08/04/2022 | James Douglas O'connor Blake (917479794) has left the board |
| 08/04/2022 | Rhian Hughes (922324293) has left the board |
| 29/03/2022 | New Board Member James Douglas O'connor Blake (917479794) Appointed |
| 25/12/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/06/2021 | New Board Member Stephen Gerard Maloney (928352120) Appointed |
| 26/05/2021 | New Board Member Stephen Gerard Maloney (928352121) Appointed |
| 26/05/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (928352130) Appointed |
| 26/05/2021 | New Board Member Kevin James O'Connor (928352124) Appointed |
| 26/05/2021 | New Board Member Yossi Zekri (928352123) Appointed |
| 20/05/2021 | Change in Reg. Office |
| 23/03/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 05/01/2018 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Rhian Hughes (922324293) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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