HOWOCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOWOCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWOCO LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06170154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HOWOCO LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06170154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HOWOCO LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
114 ST MARTIN'S LANE
LONDON
WC2N 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOWELL WONG COSTELLO LIMITED (until 12/10/2011)
HOWELL WONG COSTELLO LIMITED (until 12/10/2011)
PUPPY LIMITED (until 17/04/2007)
HOWELL WONG COSTELLO LIMITED (until 11/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY WONG | Apr 1970 | British | Director | 2007-03-19 | CURRENT |
| GURSOY GALIP | Jul 1965 | British | Director | 2016-09-15 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2007-03-19 UNTIL 2007-03-19 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-19 UNTIL 2007-03-19 | RESIGNED | ||
| JOHN MARTIN POOLE | Apr 1950 | British | Director | 2014-09-01 UNTIL 2021-09-30 | RESIGNED |
| MR NICK MARLBOROUGH LAURENCE | Apr 1970 | British | Director | 2012-10-01 UNTIL 2016-05-06 | RESIGNED |
| STEPHEN FREDERICK HOWELL | Mar 1952 | British | Director | 2007-03-19 UNTIL 2023-06-01 | RESIGNED |
| SUSAN COSTELLO | Jan 1965 | Irish | Director | 2007-03-19 UNTIL 2015-01-30 | RESIGNED |
| SUSAN COSTELLO | Jan 1965 | Irish | Secretary | 2007-03-19 UNTIL 2015-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Frederick Howell | 2016-04-06 | 3/1952 | London | Ownership of shares 25 to 50 percent |
| Mr Timothy Tin Yau Wong | 2016-04-06 | 4/1970 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Howoco Limited - Period Ending 2022-04-30 | 2023-01-31 | 30-04-2022 | £13,038 Cash £93,891 equity |
| Howoco Limited - Period Ending 2021-04-30 | 2022-02-01 | 30-04-2021 | £14,682 Cash £90,012 equity |
| Howoco Limited - Period Ending 2020-04-30 | 2021-02-05 | 30-04-2020 | £16,040 Cash £63,971 equity |
| Howoco Limited - Period Ending 2019-04-30 | 2019-12-05 | 30-04-2019 | £3,804 Cash £13,788 equity |
| Howoco Limited - Period Ending 2018-04-30 | 2019-01-29 | 30-04-2018 | £19,362 equity |
| Howoco Limited - Period Ending 2017-04-30 | 2018-01-30 | 30-04-2017 | £193 Cash £8,587 equity |
| Howoco Limited - Period Ending 2016-04-30 | 2016-10-19 | 30-04-2016 | £209 Cash £28,304 equity |
| Howoco Limited - Period Ending 2015-04-30 | 2015-09-15 | 30-04-2015 | £22 Cash £-19,962 equity |
| HoWoCo Limited - Limited company - abbreviated - 11.6 | 2014-11-12 | 30-04-2014 | £135 Cash £20,708 equity |