Hanko Software Ltd is a private limited company registered at Electric Works, 2 Concourse Way, Sheffield S1 2BJ. Incorporated on 2022-07-04, this 1-year-old company is run by 2 directors and 1 secretary.
Director Mark T., appointed on 04 July 2022. Director John P., appointed on 04 July 2022.
Changing the topic to secretaries, we can mention: Joanne T., appointed on 25 July 2022.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was sent on 2023-07-03 and the deadline for the following filing is 2024-07-17.
| Office Address | Electric Works |
| Office Address2 | 2 Concourse Way |
| Town | Sheffield |
| Post code | S1 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 14214230 |
| Date of Incorporation | Mon, 4th Jul 2022 |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 4th Apr 2024 (32 days after) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Secretary
Appointed: 25 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Mark T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John P. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark T.
| Notified on | 4 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John P.
| Notified on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Electric Works 2 Concourse Way Sheffield S1 2BJ England to 2 2 Judes Park East Markham Newark NG22 0FF on Thursday 4th April 2024 filed on: 4th, April 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy