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HEX DIGITAL LTD - First Floor, 12 Greenhill Rents, London, EC1M 6BN, United Kingdom
Company Information
- Company registration number
- 06519793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 12 Greenhill Rents
- London
- EC1M 6BN
- England First Floor, 12 Greenhill Rents, London, EC1M 6BN, England UK
Management
- Managing Directors
- FERGUSON, Stefan
- MOORE, Benjamin
- ROGERS, Matthew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-01
- Age Of Company 2008-03-01 16 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Stefan Ferguson
- Mr Matthew David Rogers
- Mr Benjamin Moore
- Mr Benjamin Moore
- Mr Stefan Ferguson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
✓
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HEX DIGITAL LTD Company Description
- HEX DIGITAL LTD is a ltd registered in United Kingdom with the Company reg no 06519793. Its current trading status is "live". It was registered 2008-03-01. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 31/08/2011.It can be contacted at First Floor .
Get HEX DIGITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hex Digital Ltd - First Floor, 12 Greenhill Rents, London, EC1M 6BN, United Kingdom
- 2008-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEX DIGITAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06519793#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06519793#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06519793#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-cancellation-shares (2021-06-11) - SH06
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capital-cancellation-shares (2021-05-24) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-05-11) - AA
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capital-return-purchase-own-shares (2021-05-24) - SH03
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keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-03-30) - AD02
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change-to-a-person-with-significant-control (2020-03-13) - PSC04
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move-registers-to-registered-office-company-with-new-address (2020-03-30) - AD04
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confirmation-statement-with-updates (2020-06-23) - CS01
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change-to-a-person-with-significant-control (2020-06-12) - PSC04
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confirmation-statement-with-updates (2020-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-23) - MR01
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change-to-a-person-with-significant-control (2020-12-02) - PSC04
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change-person-director-company-with-change-date (2020-06-12) - CH01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-02) - PSC04
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change-person-director-company-with-change-date (2019-04-02) - CH01
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confirmation-statement-with-updates (2019-04-04) - CS01
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move-registers-to-sail-company-with-new-address (2019-04-04) - AD03
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change-sail-address-company-with-new-address (2019-04-03) - AD02
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capital-cancellation-shares (2019-04-23) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2019-09-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2019-05-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
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capital-variation-of-rights-attached-to-shares (2019-04-23) - SH10
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capital-name-of-class-of-shares (2019-04-23) - SH08
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-14) - AD01
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change-to-a-person-with-significant-control (2018-06-14) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-08-30) - SH03
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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resolution (2016-07-19) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-small (2016-11-25) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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capital-allotment-shares (2016-04-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-05-14) - AA
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capital-return-purchase-own-shares (2015-05-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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termination-director-company-with-name (2014-04-17) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
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appoint-person-director-company-with-name (2012-05-10) - AP01
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termination-secretary-company-with-name (2012-04-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-20) - AA
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legacy (2009-10-01) - 225
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legacy (2009-05-11) - 363a
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keyboard_arrow_right 2008
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incorporation-company (2008-03-01) - NEWINC
