Hat-trick Technologies Limited is a private limited company located at Wing 1, 9Th Floor Berkeley Square House, Berkeley Square, London W1J 6BY. Incorporated on 2021-12-21, this 2-year-old company is run by 2 directors.
Director Rahul M., appointed on 21 December 2021. Director Nicola M., appointed on 21 December 2021.
The company is officially classified as "ready-made interactive leisure and entertainment software development" (SIC: 62011).
The latest confirmation statement was sent on 2022-12-20 and the deadline for the next filing is 2024-01-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Wing 1, 9th Floor Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BY |
| Country of origin | United Kingdom |
| Registration Number | 13811860 |
| Date of Incorporation | Tue, 21st Dec 2021 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Lars R. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Nicola M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rahul M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lars R.
| Notified on | 21 December 2021 |
| Nature of control: |
significiant influence or control |
Nicola M.
| Notified on | 21 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rahul M.
| Notified on | 21 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 200 |
| Net Assets Liabilities | 1 200 |
| Other | |
| Number Shares Allotted | 120 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-05-22 filed on: 31st, May 2023 |
persons with significant control | Free Download (2 pages) |
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