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Howoco Limited (registration number 06170154) is a private limited company legally formed on 2007-03-19 in United Kingdom. This business has its registered office at 114 St Martin's Lane, Covent Garden, London WC2N 4BE. Changed on 2011-10-12, the previous name the enterprise used was Howell Wong Costello Limited. Howoco Limited is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name	Howoco Limited
Number	06170154
Date of Incorporation:	Monday 19th March 2007
End of financial year:	30 April
Address:	114 St Martin's Lane, Covent Garden, London, WC2N 4BE
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the enterprise, we can name: Gursoy G. (appointed on 15 September 2016), Timothy W. (appointment date: 19 March 2007). The official register lists 2 persons of significant control, namely: Timothy W. has 1/2 or less of shares, Stephen H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	487,331	406,125	358,515	170,637	75,330	105,696	44,263	83,849	103,877	139,658
Total Assets Less Current Liabilities	20,408	20,708	-	-	8,587	21,105	15,083	65,266	92,294	94,241
Number Shares Allotted	-	300	200	200	-	-	-	-	-	-
Shareholder Funds	20,408	20,708	-19,962	28,304	-	-	-	-	-	-
Tangible Fixed Assets	89,999	64,578	50,506	33,509	-	-	-	-	-	-
Fixed Assets	-	64,578	50,506	33,509	-	-	-	-	-	-

People with significant control

Timothy W.

6 April 2016

Nature of control:	25-50% shares

Stephen H.

6 April 2016 - 23 June 2023

Nature of control:	25-50% shares

Filings

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(SH01) Capital declared on Tue, 27th Feb 2024: 304.00 GBP filed on: 14th, March 2024 \| capital	Free Download (3 pages)

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(SH01) Capital declared on Tue, 27th Feb 2024: 304.00 GBP filed on: 14th, March 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, March 2024 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 7th, July 2023 \| resolution	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 4th, July 2023 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 23rd Jun 2023 - 120.00 GBP filed on: 4th, July 2023 \| capital	Free Download (6 pages)
(TM01) Thu, 1st Jun 2023 - the day director's appointment was terminated filed on: 5th, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, January 2023 \| accounts	Free Download (11 pages)
(AD01) Address change date: Mon, 1st Aug 2022. New Address: 114 st Martin's Lane Covent Garden London WC2N 4BE. Previous address: Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ filed on: 1st, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
(TM01) Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 4th, February 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 4th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 28th, January 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 29th, January 2018 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, February 2017 \| resolution	Free Download (28 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 18th, October 2016 \| accounts	Free Download (6 pages)
(AP01) On Thu, 15th Sep 2016 new director was appointed. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 6th May 2016 - the day director's appointment was terminated filed on: 26th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 14th, September 2015 \| accounts	Free Download (7 pages)
(CH01) On Mon, 13th Apr 2015 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 13th Apr 2015 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 15th Apr 2015: 200.00 GBP capital
(AD01) Address change date: Tue, 14th Apr 2015. New Address: Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ. Previous address: Harben House, Harben Parade Finchley Road London NW3 6LH filed on: 14th, April 2015 \| address	Free Download (1 page)
(TM02) Fri, 30th Jan 2015 - the day secretary's appointment was terminated filed on: 13th, April 2015 \| officers	Free Download (1 page)
(TM01) Fri, 30th Jan 2015 - the day director's appointment was terminated filed on: 13th, April 2015 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 4th, March 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 30th Jan 2015 - 200.00 GBP filed on: 25th, February 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 11th, November 2014 \| accounts	Free Download (8 pages)
(AP01) On Mon, 1st Sep 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 20th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 29th, November 2012 \| accounts	Free Download (7 pages)
(AP01) On Thu, 4th Oct 2012 new director was appointed. filed on: 4th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 1st, February 2012 \| accounts	Free Download (7 pages)
(CONNOT) Notice of change of name filed on: 12th, October 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed howell wong costello LIMITEDcertificate issued on 12/10/11 filed on: 12th, October 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 29th, December 2010 \| accounts	Free Download (7 pages)
(CH01) On Fri, 19th Mar 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 19th Mar 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 19th Mar 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 4th, December 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/2008 to 30/04/2008 filed on: 1st, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 15th May 2008 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 299 shares on Tue, 17th Apr 2007. Value of each share 1 £, total number of shares: 300. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 299 shares on Tue, 17th Apr 2007. Value of each share 1 £, total number of shares: 300. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, May 2007 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, May 2007 \| resolution	Free Download (8 pages)
(288b) On Fri, 27th Apr 2007 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288b) On Fri, 27th Apr 2007 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288a) On Fri, 27th Apr 2007 New secretary appointed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288a) On Fri, 27th Apr 2007 New director appointed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288a) On Fri, 27th Apr 2007 New director appointed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288b) On Fri, 27th Apr 2007 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288a) On Fri, 27th Apr 2007 New director appointed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288a) On Fri, 27th Apr 2007 New director appointed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288a) On Fri, 27th Apr 2007 New director appointed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288a) On Fri, 27th Apr 2007 New secretary appointed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288b) On Fri, 27th Apr 2007 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288a) On Fri, 27th Apr 2007 New director appointed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed puppy LIMITEDcertificate issued on 17/04/07 filed on: 17th, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed puppy LIMITEDcertificate issued on 17/04/07 filed on: 17th, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed howell wong costello LIMITEDcertificate issued on 11/04/07 filed on: 11th, April 2007 \| change of name	Free Download
(CERTNM) Company name changed howell wong costello LIMITEDcertificate issued on 11/04/07 filed on: 11th, April 2007 \| change of name
(NEWINC) Certificate of incorporation filed on: 19th, March 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2007 \| incorporation	Free Download (9 pages)

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