• UK
  • HYBRID THEORY GLOBAL LTD - Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom

Company Information

Company registration number
07472717
Company Status
LIVE
Country
United Kingdom
Registered Address
Haslers Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom UK

Management

Managing Directors
JENKIN, Raymond
JOHNSON, Patrick

Company Details

Type of Business
ltd
Incorporated
2010-12-17
Age Of Company
2010-12-17 13 years
SIC/NACE
73120

Ownership

Beneficial Owners
-
Industrial Lending 1 S.A

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AFFECTV LTD
Filing of Accounts
Due Date: 2022-12-13
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-17
Annual Return
Due Date: 2022-12-31
Last Date: 2021-12-17

HYBRID THEORY GLOBAL LTD Company Description

HYBRID THEORY GLOBAL LTD is a ltd registered in United Kingdom with the Company reg no 07472717. Its current trading status is "live". It was registered 2010-12-17. It was previously called AFFECTV LTD. It has declared SIC or NACE codes as "73120". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at Haslers Hawke House .
More information

Get HYBRID THEORY GLOBAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hybrid Theory Global Ltd - Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom

2010-12-17 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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

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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.

  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-24) - AD01

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  • change-person-director-company-with-change-date (2022-01-24) - CH01

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  • confirmation-statement-with-updates (2022-02-03) - CS01

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  • mortgage-satisfy-charge-full (2022-07-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-21) - MR01

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  • termination-director-company-with-name-termination-date (2022-09-08) - TM01

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  • change-account-reference-date-company-previous-shortened (2022-09-13) - AA01

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  • termination-director-company-with-name-termination-date (2022-09-21) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-05-19) - RP04CS01

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  • confirmation-statement-with-no-updates (2021-01-19) - CS01

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  • capital-allotment-shares (2021-09-07) - SH01

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  • statement-of-companys-objects (2021-07-26) - CC04

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  • accounts-with-accounts-type-group (2021-10-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01

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  • appoint-corporate-director-company-with-name-date (2020-02-21) - AP02

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  • resolution (2020-06-03) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2020-06-04) - PSC02

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • change-person-director-company-with-change-date (2020-06-25) - CH01

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  • appoint-person-director-company-with-name-date (2020-06-25) - AP01

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  • memorandum-articles (2020-08-03) - MA

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  • resolution (2020-08-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-06-12) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA

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  • gazette-filings-brought-up-to-date (2019-03-13) - DISS40

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  • confirmation-statement (2019-03-12) - CS01

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  • gazette-notice-compulsory (2019-03-12) - GAZ1

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  • confirmation-statement-with-updates (2018-01-22) - CS01

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  • resolution (2018-01-22) - RESOLUTIONS

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  • capital-allotment-shares (2018-01-22) - SH01

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  • cessation-of-a-person-with-significant-control (2018-01-22) - PSC07

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  • notification-of-a-person-with-significant-control (2018-01-24) - PSC01

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  • resolution (2018-06-25) - RESOLUTIONS

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  • capital-cancellation-shares (2018-05-03) - SH06

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  • resolution (2018-05-03) - RESOLUTIONS

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  • capital-allotment-shares (2018-06-26) - SH01

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  • termination-director-company-with-name-termination-date (2018-10-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-17) - AA

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  • capital-return-purchase-own-shares (2018-05-03) - SH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01

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  • mortgage-satisfy-charge-full (2017-10-02) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • resolution (2017-09-07) - RESOLUTIONS

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  • capital-allotment-shares (2017-09-06) - SH01

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  • capital-variation-of-rights-attached-to-shares (2017-09-06) - SH10

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  • capital-alter-shares-subdivision (2017-09-06) - SH02

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  • capital-name-of-class-of-shares (2017-09-06) - SH08

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  • resolution (2017-09-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-08-25) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • mortgage-satisfy-charge-full (2015-11-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01

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  • change-person-director-company-with-change-date (2014-01-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01

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  • capital-allotment-shares (2014-06-02) - SH01

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  • certificate-change-of-name-company (2014-02-19) - CERTNM

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01

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  • change-person-director-company-with-change-date (2014-10-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • resolution (2014-10-28) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01

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  • resolution (2013-07-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • capital-alter-shares-subdivision (2013-07-25) - SH02

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  • capital-allotment-shares (2013-07-25) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-07) - AD01

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  • resolution (2012-01-24) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2012-01-23) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01

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  • incorporation-company (2010-12-17) - NEWINC

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