| Company Name | Hapsis Innovation Limited |
|---|---|
| Director | Robert Stephen Allen |
| Company Status | Active |
| Company Number | 07147169 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Dr Robert Stephen Allen |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lloyds House Bellingham Northumberland NE48 2AZ |
Location
| Registered Address | Lloyds House Bellingham Northumberland NE48 2AZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Bellingham |
| Ward | Bellingham |
| Built Up Area | Bellingham |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Stephen Allen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,958 |
| Cash | £21,652 |
| Current Liabilities | £16,893 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2021 | Confirmation statement made on 5 February 2021 with updates (3 pages) |
|---|---|
| 28 April 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 18 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 13 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 3 August 2018 | Registered office address changed from Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG England to Lloyds House Bellingham Northumberland NE48 2AZ on 3 August 2018 (1 page) |
| 3 April 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 6 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 21 April 2017 | Micro company accounts made up to 28 February 2017 (8 pages) |
| 21 April 2017 | Micro company accounts made up to 28 February 2017 (8 pages) |
| 8 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 19 May 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 19 May 2016 (1 page) |
| 19 May 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 19 May 2016 (1 page) |
| 22 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 15 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 28 May 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 1 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Director's details changed for Dr Robert Stephen Allen on 22 January 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Director's details changed for Dr Robert Stephen Allen on 22 January 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 22 January 2014 | Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR United Kingdom on 22 January 2014 (1 page) |
| 22 January 2014 | Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR United Kingdom on 22 January 2014 (1 page) |
| 22 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 5 February 2010 | Incorporation (16 pages) |
| 5 February 2010 | Incorporation (16 pages) |