Carl Hackett Product Management Ltd SOUTHAMPTON

Founded in 2015, Carl Hackett Product Management, classified under reg no. 09886345 is a active - proposal to strike off company. Currently registered at 34 Alexandra Road SO15 5DG, Southampton the company has been in the business for 5 years. Its financial year was closed on Monday 30th November and its latest financial statement was filed on 30th November 2019.

Carl Hackett Product Management Ltd Address / Contact

Office Address 34 Alexandra Road
Town Southampton
Post code SO15 5DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09886345
Date of Incorporation Tue, 24th Nov 2015
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 5 years old
Account next due date Tue, 31st Aug 2021 (275 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Tue, 12th Jan 2021 (2021-01-12)
Last confirmation statement dated Sun, 1st Dec 2019

Company staff

Carl H.

Position: Director

Appointed: 24 November 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Xanthe H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Carl H. This PSC has significiant influence or control over the company,.

Xanthe H.

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

Carl H.

Notified on 6 April 2016
Ceased on 8 May 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-30
Balance Sheet
Cash Bank On Hand62 15819 55244 00712 257
Current Assets63 69019 57144 21112 453
Debtors1 53219204196
Other Debtors  204196
Property Plant Equipment 81236 
Amount Specific Advance Or Credit Directors1 509   
Amount Specific Advance Or Credit Made In Period Directors1 509   
Amount Specific Advance Or Credit Repaid In Period Directors 1 509  
Accrued Liabilities7507751 092 
Accumulated Depreciation Impairment Property Plant Equipment 27105 
Average Number Employees During Period1111
Corporation Tax Payable16 6086 1347 761 
Creditors17 3587 6419 1941 271
Disposals Decrease In Depreciation Impairment Property Plant Equipment   105
Disposals Property Plant Equipment   341
Increase From Depreciation Charge For Year Property Plant Equipment 2778 
Loans From Directors-1 509732341 
Loans To Directors1 509   
Net Current Assets Liabilities46 33211 93035 01711 182
Nominal Value Allotted Share Capital505050 
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid505050 
Number Shares Issued Specific Share Issue50   
Other Creditors  1 4331 271
Other Taxation Social Security Payable  7 761 
Par Value Share111 
Property Plant Equipment Gross Cost 108341 
Recoverable Value-added Tax2319204 
Total Additions Including From Business Combinations Property Plant Equipment 108233 
Total Assets Less Current Liabilities46 33212 01135 25311 182

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 28th, July 2020
Free Download (1 page)

Company search