Introduction
Watch Company
H
HOOK TECHNOLOGY LIMITED
HOOK TECHNOLOGY LIMITED is an active company incorporated on 13 December 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. HOOK TECHNOLOGY LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12362866
LTD Company
Age
6 Years
Incorporated 13 December 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
FIRAAS ENTERPRISES LIMITED
From: 13 December 2019To: 5 June 2020
Address
80 Cheapside London, EC2V 6EE,
Previous Addresses
11 Staple Inn London WC1V 7QH United Kingdom
From: 28 October 2020To: 3 May 2022
25 Elizabeth Court Tryon Crescent London E9 7RY England
From: 13 December 2019To: 28 October 2020
33 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Share Issue
Nov 20
Capital Alter Shares Subdivision
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
28
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MOYROUD, Antoine
Active29 Rue De Courcelles, Paris75008
Born August 1995
Director
Appointed 09 Oct 2025
MOYROUD, Antoine
29 Rue De Courcelles, Paris75008
Born August 1995
Director
09 Oct 2025
Active
RASHID, Mohammed Firaas
ActiveCheapside, LondonEC2V 6EE
Born January 1988
Director
Appointed 13 Dec 2019
RASHID, Mohammed Firaas
Cheapside, LondonEC2V 6EE
Born January 1988
Director
13 Dec 2019
Active
WATERHOUSE, Daniel David
Active28, Britannia Street, LondonWC1X 9JF
Born July 1971
Director
Appointed 01 Dec 2023
WATERHOUSE, Daniel David
28, Britannia Street, LondonWC1X 9JF
Born July 1971
Director
01 Dec 2023
Active
KAINZ, Julie Charlotte
ResignedTower Street, LondonWC2H 9NS
Born September 1990
Director
Appointed 01 Dec 2023
Resigned 09 Oct 2025
KAINZ, Julie Charlotte
Tower Street, LondonWC2H 9NS
Born September 1990
Director
01 Dec 2023
Resigned 09 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mohammed Firaas Rashid
ActiveCheapside, LondonEC2V 6EE
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2019
Mr Mohammed Firaas Rashid
Cheapside, LondonEC2V 6EE
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2019
Active
Filing History
72
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 January 2024
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2023
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2020
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020