Hooyu Ltd LONDON


Founded in 2010, Hooyu, classified under reg no. 07180348 is an active company. Currently registered at 180 Borough High Street SE1 1LB, London the company has been in the business for fourteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 31st March 2021. Since 11th April 2018 Hooyu Ltd is no longer carrying the name 192.

The firm has 2 directors, namely Maximus C., Jason G.. Of them, Maximus C., Jason G. have been with the company the longest, being appointed on 31 January 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Bryan F. who worked with the the firm until 23 March 2022.

Hooyu Ltd Address / Contact

Office Address 180 Borough High Street
Town London
Post code SE1 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07180348
Date of Incorporation Fri, 5th Mar 2010
Industry Other information technology service activities
End of financial Year 30th September
Company age 14 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Maximus C.

Position: Director

Appointed: 31 January 2023

Jason G.

Position: Director

Appointed: 31 January 2023

Sanjay G.

Position: Director

Appointed: 31 May 2022

Resigned: 31 January 2023

Vishnu A.

Position: Director

Appointed: 31 May 2022

Resigned: 31 January 2023

Max C.

Position: Director

Appointed: 23 March 2022

Resigned: 31 May 2022

Frank T.

Position: Director

Appointed: 23 March 2022

Resigned: 31 May 2022

Bryan F.

Position: Secretary

Appointed: 17 November 2010

Resigned: 23 March 2022

Keith M.

Position: Director

Appointed: 05 March 2010

Resigned: 23 March 2022

Alastair C.

Position: Director

Appointed: 05 March 2010

Resigned: 23 March 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Mitek Systems, Inc. from San Diego, United States. The abovementioned PSC is classified as "a delaware corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alastair C. This PSC owns 75,01-100% shares.

Mitek Systems, Inc.

600 B Street, Suite 10, San Diego, Ca 92101, United States

Legal authority Delaware General Corporation Law
Legal form Delaware Corporation
Country registered United States
Place registered State Of Delaware Division Of Corporations
Registration number 2092328
Notified on 23 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alastair C.

Notified on 6 April 2016
Ceased on 23 March 2022
Nature of control: 75,01-100% shares

Company previous names

192 April 11, 2018
192business December 7, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 6th, November 2023
Free Download (33 pages)

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