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- HOPIN LTD
HOPIN LTD
In Liquidation
General Information
NAME
HOPIN LTD
COMPANY NUMBER
12035150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/06/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2023
ACCOUNTS MADE UP TO
31/01/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5HU
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
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 |
---|---|---|---|
26/04/2024 | Appointment of director (AP01) |
|
officers |
26/04/2024 | Termination of appointment of director (TM01) |
|
officers |
25/02/2024 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: Badri Narayan Rajasekar (931551524) has left the board |
Date: 30/04/2024 | Event: New Board Member Francesco Patarnello (932243701) Appointed |
Date: 09/02/2024 | Event: Sonali De Rycker (912081353) has left the board |
Credit Risk Overview
Want to learn more about HOPIN LTD?
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 HOPIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOPIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED 27/08/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/01/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2238 Past: 2035 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 11/01/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/04/2024 - Present (2 months) Born in Oct 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/06/2019 - Present (5 years and 1 months) Born in Jun 1994 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/04/2024 | Appointment of director (AP01) |
|
officers |
26/04/2024 | Termination of appointment of director (TM01) |
|
officers |
25/02/2024 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
25/02/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
25/02/2024 | No description (RESOLUTIONS) |
|
other |
13/02/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
13/02/2024 | No description (RESOLUTIONS) |
|
other |
12/02/2024 | Return of purchase of own shares (SH03) |
|
capitals |
12/02/2024 | Notice of cancellation of shares (SH06) |
|
capitals |
07/02/2024 | Notification of additional matters (PSC08) |
|
other |
07/02/2024 | Termination of appointment of director (TM01) |
|
officers |
07/02/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/02/2024 | Termination of appointment of director (TM01) |
|
officers |
07/02/2024 | Termination of appointment of director (TM01) |
|
officers |
07/02/2024 | Termination of appointment of director (TM01) |
|
officers |
07/02/2024 | Termination of appointment of director (TM01) |
|
officers |
21/01/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
17/01/2024 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
08/01/2024 | Return of Allotment of shares (SH01) |
|
capitals |
14/12/2023 | Return of purchase of own shares (SH03) |
|
capitals |
30/11/2023 | Notice of cancellation of shares (SH06) |
|
capitals |
13/11/2023 | Notice of cancellation of shares (SH06) |
|
capitals |
13/11/2023 | Return of purchase of own shares (SH03) |
|
capitals |
11/11/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
11/11/2023 | No description (RESOLUTIONS) |
|
other |
10/11/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
03/11/2023 | Appointment of director (AP01) |
|
officers |
02/11/2023 | Return of Allotment of shares (SH01) |
|
capitals |
15/09/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
15/09/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
15/09/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
15/09/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
15/09/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
15/09/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
15/09/2023 | No description (RESOLUTIONS) |
|
other |
17/08/2023 | Change of individual person PSC details (PSC04) |
|
other |
14/08/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
20/06/2023 | Confirmation Statement (CS01) |
|
other |
03/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
07/03/2023 | Return of Allotment of shares (SH01) |
|
capitals |
09/02/2023 | Return of Allotment of shares (SH01) |
|
capitals |
08/02/2023 | Return of Allotment of shares (SH01) |
|
capitals |
06/02/2023 | Return of Allotment of shares (SH01) |
|
capitals |
02/02/2023 | Return of Allotment of shares (SH01) |
|
capitals |
09/01/2023 | Return of Allotment of shares (SH01) |
|
capitals |
05/01/2023 | Termination of appointment of director (TM01) |
|
officers |
24/10/2022 | Return of Allotment of shares (SH01) |
|
capitals |
19/10/2022 | Return of Allotment of shares (SH01) |
|
capitals |
10/10/2022 | Return of Allotment of shares (SH01) |
|
capitals |
05/10/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
09/09/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
07/09/2022 | Return of Allotment of shares (SH01) |
|
capitals |
01/07/2022 | Change of individual person PSC details (PSC04) |
|
other |
01/07/2022 | Change of director’s details (CH01) |
|
officers |
15/06/2022 | Confirmation Statement (CS01) |
|
other |
14/06/2022 | Return of Allotment of shares (SH01) |
|
capitals |
27/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
27/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
23/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
19/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
18/05/2022 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
18/05/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
18/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
18/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
17/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
11/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
09/04/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
14/03/2022 | Return of Allotment of shares (SH01) |
|
capitals |
11/03/2022 | Return of Allotment of shares (SH01) |
|
capitals |
09/03/2022 | Return of Allotment of shares (SH01) |
|
capitals |
03/03/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
21/02/2022 | Return of Allotment of shares (SH01) |
|
capitals |
10/02/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
04/02/2022 | Return of Allotment of shares (SH01) |
|
capitals |
04/02/2022 | Return of Allotment of shares (SH01) |
|
capitals |
04/02/2022 | Return of Allotment of shares (SH01) |
|
capitals |
04/02/2022 | Return of Allotment of shares (SH01) |
|
capitals |
03/02/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
26/01/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
17/01/2022 | Return of Allotment of shares (SH01) |
|
capitals |
17/01/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
13/01/2022 | Annual Accounts. (AA) |
|
accounts |
13/01/2022 | Termination of appointment of secretary (TM02) |
|
officers |
13/01/2022 | Appointment of corporate secretary (AP04) |
|
officers |
28/09/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
23/09/2021 | Termination of appointment of secretary (TM02) |
|
officers |
23/09/2021 | Appointment of corporate secretary (AP04) |
|
officers |
23/09/2021 | Change of registered office address (AD01) |
|
registeredAddress |
17/09/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
13/09/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
08/09/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
01/09/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
27/08/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
27/08/2021 | No description (RESOLUTIONS) |
|
other |
16/08/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
06/08/2021 | Return of Allotment of shares (SH01) |
|
capitals |
30/07/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
19/07/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
30/06/2021 | No description (RESOLUTIONS) |
|
other |
22/06/2021 | Return of Allotment of shares (SH01) |
|
capitals |
19/06/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/06/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/06/2021 | No description (RESOLUTIONS) |
|
other |
19/06/2021 | No description (RESOLUTIONS) |
|
other |
19/06/2021 | No description (RESOLUTIONS) |
|
other |
14/06/2021 | Confirmation Statement (CS01) |
|
other |
13/06/2021 | No description (RESOLUTIONS) |
|
other |
08/06/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
26/05/2021 | Return of Allotment of shares (SH01) |
|
capitals |
26/05/2021 | Return of Allotment of shares (SH01) |
|
capitals |
24/05/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
13/04/2021 | Termination of appointment of director (TM01) |
|
officers |
13/04/2021 | Appointment of director (AP01) |
|
officers |
09/04/2021 | Annual Accounts. (AA) |
|
accounts |
30/03/2021 | Appointment of director (AP01) |
|
officers |
26/03/2021 | Return of Allotment of shares (SH01) |
|
capitals |
26/03/2021 | Return of Allotment of shares (SH01) |
|
capitals |
26/03/2021 | Appointment of corporate secretary (AP04) |
|
officers |
26/03/2021 | Return of Allotment of shares (SH01) |
|
capitals |
26/03/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: Badri Narayan Rajasekar (931551524) has left the board |
Date: 30/04/2024 | Event: New Board Member Francesco Patarnello (932243701) Appointed |
Date: 09/02/2024 | Event: Sonali De Rycker (912081353) has left the board |
Date: 09/02/2024 | Event: Jules Andrew Maltz (927337893) has left the board |
Date: 09/02/2024 | Event: Par-Jorgen Parson (928200593) has left the board |
Date: 09/02/2024 | Event: Sriram Krishnan (928146098) has left the board |
Date: 09/02/2024 | Event: Johnny Boufarhat (925001510) has left the board |
Date: 07/11/2023 | Event: New Board Member Badri Narayan Rajasekar (931551524) Appointed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 09/01/2023 | Event: Armando Mann (927438898) has left the board |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2022 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 01/02/2022 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 27/01/2022 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 25/01/2022 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 17/01/2022 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
Date: 17/01/2022 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929136396) Appointed |
Date: 08/12/2021 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 01/12/2021 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
Date: 29/11/2021 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 04/10/2021 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 27/09/2021 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
Date: 27/09/2021 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928759925) Appointed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2021 | Event: New Board Member Par-Jorgen Parson (928200593) Appointed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 01/04/2021 | Event: New Board Member Sriram Krishnan (928146098) Appointed |
Date: 30/03/2021 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (928135100) Appointed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Board Member Armando Mann (927438898) Appointed |
Date: 31/08/2020 | Event: OHS SECRETARIES LIMITED (927332866) has left the board |
Date: 31/08/2020 | Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
Date: 25/08/2020 | Event: New Board Member Jules Andrew Maltz (927337893) Appointed |
Date: 25/08/2020 | Event: New Board Member Paul William Murphy (925748529) Appointed |
Date: 24/08/2020 | Event: New Company Secretary OHS SECRETARIES LIMITED (927332866) Appointed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: Luciana Maria Lixandru (922999854) has left the board |
Date: 24/03/2020 | Event: New Board Member Sonali De Rycker (912081353) Appointed |
Date: 27/02/2020 | Event: Luciana-Maria Lixandru (926727053) has left the board |
Date: 27/02/2020 | Event: New Board Member Luciana Maria Lixandru (922999854) Appointed |
Date: 20/02/2020 | Event: New Board Member Luciana-Maria Lixandru (926727053) Appointed |
Date: 02/12/2019 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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