• UK
  • HAT TRICK SOFTWARE LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

Company Information

Company registration number
05278856
Company Status
CLOSED
Country
United Kingdom
Registered Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA UK

Management

Managing Directors
-
Company secretaries
THE COMPANY CENTRE LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-11-05
Dissolved on
2021-04-20
SIC/NACE
62020

Ownership

Beneficial Owners
Mr Michael Paull
Mr Alexander William Durham Wilkinson
Mr Michael Paull

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SOSTRATUS TECHNOLOGY LIMITED
Filing of Accounts
Due Date: 2020-11-30
Last Date: 2018-11-30
Last Return Made Up To:
2012-11-05
Annual Return
Due Date: 2021-11-19
Last Date: 2020-11-05

HAT TRICK SOFTWARE LIMITED Company Description

HAT TRICK SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05278856. Its current trading status is "closed". It was registered 2004-11-05. It was previously called SOSTRATUS TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62020". and 1 secretary. The latest accounts are filed up to 2018-11-30. The latest annual return was filed up to 2012-11-05.It can be contacted at New Derwent House .
More information

Get HAT TRICK SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hat Trick Software Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-11-16) - CS01

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  • change-person-director-company-with-change-date (2020-11-16) - CH01

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  • change-to-a-person-with-significant-control (2020-11-16) - PSC04

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  • change-person-director-company-with-change-date (2019-12-09) - CH01

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  • confirmation-statement-with-updates (2019-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA

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  • change-to-a-person-with-significant-control (2019-12-09) - PSC04

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  • confirmation-statement-with-updates (2018-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-01) - TM01

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  • legacy (2018-06-22) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-06-22) - SH19

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  • legacy (2018-06-22) - CAP-SS

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  • resolution (2018-06-22) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-04-18) - AA

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  • capital-allotment-shares (2017-01-10) - SH01

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  • resolution (2017-04-24) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2017-09-07) - AA

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  • resolution (2017-09-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-11-16) - CS01

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  • memorandum-articles (2017-09-27) - MA

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  • appoint-person-director-company-with-name-date (2016-11-17) - AP01

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  • confirmation-statement-with-updates (2016-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA

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  • capital-allotment-shares (2015-06-12) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA

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  • capital-allotment-shares (2015-11-10) - SH01

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  • capital-allotment-shares (2015-11-18) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • move-registers-to-sail-company-with-new-address (2014-11-05) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA

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  • appoint-person-director-company-with-name (2013-01-03) - AP01

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • resolution (2013-07-22) - RESOLUTIONS

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  • statement-of-companys-objects (2013-07-11) - CC04

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  • capital-allotment-shares (2013-08-27) - SH01

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  • capital-allotment-shares (2013-09-27) - SH01

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  • change-person-director-company-with-change-date (2013-11-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-11-06) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA

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  • termination-director-company-with-name (2012-05-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01

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  • capital-allotment-shares (2009-10-27) - SH01

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  • move-registers-to-sail-company (2009-10-21) - AD03

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  • change-sail-address-company (2009-10-21) - AD02

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  • legacy (2009-06-23) - 88(2)

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  • legacy (2009-02-20) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA

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  • legacy (2008-01-31) - 88(2)R

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  • legacy (2008-04-07) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA

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  • legacy (2008-08-12) - 88(2)

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  • legacy (2008-04-07) - 288b

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  • legacy (2008-08-12) - 288b

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  • legacy (2008-11-14) - 363a

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  • legacy (2008-12-16) - 88(2)

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  • legacy (2008-11-28) - 88(2)

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  • legacy (2008-08-12) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA

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  • legacy (2007-11-08) - 88(2)R

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  • legacy (2007-05-24) - 88(2)R

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  • legacy (2007-11-08) - 288c

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  • legacy (2007-11-08) - 363a

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  • legacy (2006-03-01) - 288a

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  • resolution (2006-03-01) - RESOLUTIONS

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  • legacy (2006-03-01) - 123

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  • legacy (2006-03-01) - 122

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  • legacy (2006-03-01) - 288b

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  • legacy (2006-03-01) - 88(2)R

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  • legacy (2006-11-09) - 363a

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  • accounts-with-accounts-type-small (2006-09-12) - AA

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  • legacy (2006-10-06) - 288c

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  • legacy (2006-10-06) - 88(2)R

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  • resolution (2006-10-27) - RESOLUTIONS

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  • legacy (2006-10-27) - 288a

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  • legacy (2006-11-09) - 287

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  • legacy (2006-11-09) - 288c

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  • legacy (2006-03-30) - 288a

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  • legacy (2005-11-28) - 363s

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  • certificate-change-of-name-company (2005-09-12) - CERTNM

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  • legacy (2005-07-08) - 288a

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  • legacy (2004-11-16) - 288b

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  • legacy (2004-11-16) - 287

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  • incorporation-company (2004-11-05) - NEWINC

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