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Company Information for

HULLABALOOK LTD

THE COACH HOUSE, 90 WEST HILL, LONDON, SW15 2UJ,
Company Registration Number
10039228
Private Limited Company
Active

Company Overview

About Hullabalook Ltd
HULLABALOOK LTD was founded on 2016-03-02 and has its registered office in London. The organisation's status is listed as "Active". Hullabalook Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HULLABALOOK LTD
 
Legal Registered Office
THE COACH HOUSE
90 WEST HILL
LONDON
SW15 2UJ
 
Filing Information
Company Number 10039228
Company ID Number 10039228
Date formed 2016-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 30/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB236619494  
Last Datalog update: 2025-01-05 10:50:06
Primary Source:Companies House
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Company Officers of HULLABALOOK LTD

Current Directors
Officer Role Date Appointed
ARTHUR BARNABAS DARBY
 Director 2016-03-02
ROBERT SIMON DIGHERO
 Director 2016-12-20
BRYONY HOPE ELLIOTT
 Director 2016-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SIMON DIGHERO PERCAYSO VEHICLE INTELLIGENCE LIMITED Director 2018-03-29 CURRENT 2015-07-06 Active
ROBERT SIMON DIGHERO MESSAGEBIRD UK LIMITED Director 2018-01-01 CURRENT 2011-01-12 Active
ROBERT SIMON DIGHERO XIHELM LIMITED Director 2016-12-02 CURRENT 2016-05-17 In Administration
ROBERT SIMON DIGHERO PASSION CAPITAL NOMINEES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ROBERT SIMON DIGHERO LENDABLE OPERATIONS LTD Director 2016-09-20 CURRENT 2014-04-25 Active
ROBERT SIMON DIGHERO REWARD CLOUD LIMITED Director 2016-05-27 CURRENT 2016-03-08 Active
ROBERT SIMON DIGHERO GSPV LIMITED Director 2016-03-03 CURRENT 2015-11-25 Active
ROBERT SIMON DIGHERO HOMETOUCH CARE LIMITED Director 2015-12-18 CURRENT 2015-01-28 Active
ROBERT SIMON DIGHERO STOCKHOLM HOLDINGS LIMITED Director 2015-07-31 CURRENT 2015-04-08 Active - Proposal to Strike off
ROBERT SIMON DIGHERO ON DEVICE RESEARCH LIMITED Director 2013-05-15 CURRENT 2010-07-29 Active
ROBERT SIMON DIGHERO ADZUNA LIMITED Director 2013-04-10 CURRENT 2010-07-01 Active
ROBERT SIMON DIGHERO SMARKETS LIMITED Director 2013-02-04 CURRENT 2008-01-17 Active
ROBERT SIMON DIGHERO TEACHERCENTRIC LIMITED Director 2012-10-03 CURRENT 2007-01-16 Active
ROBERT SIMON DIGHERO LAZOOK LIMITED Director 2012-07-10 CURRENT 2012-03-26 Active
ROBERT SIMON DIGHERO VINE TRADING LTD Director 2012-05-10 CURRENT 2011-11-07 Dissolved 2013-12-31
ROBERT SIMON DIGHERO PASSION CAPITAL (GP) LTD Director 2011-01-26 CURRENT 2011-01-26 Active
ROBERT SIMON DIGHERO GO SQUARED LTD Director 2011-01-20 CURRENT 2006-02-03 Active
ROBERT SIMON DIGHERO WBY SPACE LIMITED Director 2010-10-19 CURRENT 2009-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-10CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-02-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-02-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-02-02Memorandum articles filed
2022-02-02MEM/ARTSARTICLES OF ASSOCIATION
2022-02-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-01-27DIRECTOR APPOINTED MR CARLES FERRER ROQUETA
2022-01-2727/01/22 STATEMENT OF CAPITAL GBP 49170.59
2022-01-27SH0127/01/22 STATEMENT OF CAPITAL GBP 49170.59
2022-01-27AP01DIRECTOR APPOINTED MR CARLES FERRER ROQUETA
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM Capital Tower 91 Waterloo Road London SE1 8RT England
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-03-12PSC08Notification of a person with significant control statement
2020-03-12PSC07CESSATION OF ARTHUR BARNABAS DARBY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM Mercury House Waterloo Road London SE1 8UL England
2019-12-17SH0109/12/19 STATEMENT OF CAPITAL GBP 34812.06
2019-12-17SH0109/12/19 STATEMENT OF CAPITAL GBP 34812.06
2019-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-10-14SH0104/10/19 STATEMENT OF CAPITAL GBP 33104.11
2019-10-14SH0104/10/19 STATEMENT OF CAPITAL GBP 33104.11
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 2nd Floor, White Bear Yard 144a Clerkenwell Road London EC1R 5DF England
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-09-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-05RES0110/08/2017
2017-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2017-09-02LATEST SOC02/09/17 STATEMENT OF CAPITAL;GBP 27408.74
2017-09-02SH0110/08/17 STATEMENT OF CAPITAL GBP 27408.74
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-26SH0112/02/17 STATEMENT OF CAPITAL GBP 23724.57
2017-01-23AP01DIRECTOR APPOINTED MR ROBERT SIMON DIGHERO
2017-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/17 FROM The Coach House the Coach House 90 West Hill London Choose a State SW15 2UJ United Kingdom
2017-01-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-20RES01ADOPT ARTICLES 20/01/17
2017-01-11RES01ADOPT ARTICLES 07/06/2016
2017-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-01-04RP04SH01Second filing of capital allotment of shares GBP17,044.44
2017-01-04ANNOTATIONClarification
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 21122.21
2016-12-21SH0120/12/16 STATEMENT OF CAPITAL GBP 21122.21
2016-12-20SH0119/12/16 STATEMENT OF CAPITAL GBP 18519.85
2016-08-31SH0107/06/16 STATEMENT OF CAPITAL GBP 17941.55
2016-08-31SH0118/03/16 STATEMENT OF CAPITAL GBP 17044.44
2016-03-31SH0118/03/16 STATEMENT OF CAPITAL GBP 10000
2016-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HULLABALOOK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HULLABALOOK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HULLABALOOK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HULLABALOOK LTD

Intangible Assets
Patents
We have not found any records of HULLABALOOK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HULLABALOOK LTD
Trademarks
We have not found any records of HULLABALOOK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HULLABALOOK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HULLABALOOK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HULLABALOOK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HULLABALOOK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HULLABALOOK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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