-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYBRID THEORY GLOBAL LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-24) - AD01
-
change-person-director-company-with-change-date (2022-01-24) - CH01
-
confirmation-statement-with-updates (2022-02-03) - CS01
-
mortgage-satisfy-charge-full (2022-07-08) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-21) - MR01
-
termination-director-company-with-name-termination-date (2022-09-08) - TM01
-
change-account-reference-date-company-previous-shortened (2022-09-13) - AA01
-
termination-director-company-with-name-termination-date (2022-09-21) - TM01
keyboard_arrow_right 2021
-
second-filing-of-confirmation-statement-with-made-up-date (2021-05-19) - RP04CS01
-
confirmation-statement-with-no-updates (2021-01-19) - CS01
-
capital-allotment-shares (2021-09-07) - SH01
-
statement-of-companys-objects (2021-07-26) - CC04
-
accounts-with-accounts-type-group (2021-10-06) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
-
appoint-corporate-director-company-with-name-date (2020-02-21) - AP02
-
resolution (2020-06-03) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2020-06-04) - PSC02
-
confirmation-statement-with-no-updates (2020-01-02) - CS01
-
change-person-director-company-with-change-date (2020-06-25) - CH01
-
appoint-person-director-company-with-name-date (2020-06-25) - AP01
-
memorandum-articles (2020-08-03) - MA
-
resolution (2020-08-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-06-12) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
-
gazette-filings-brought-up-to-date (2019-03-13) - DISS40
-
confirmation-statement (2019-03-12) - CS01
-
gazette-notice-compulsory (2019-03-12) - GAZ1
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-22) - CS01
-
resolution (2018-01-22) - RESOLUTIONS
-
capital-allotment-shares (2018-01-22) - SH01
-
cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-24) - PSC01
-
resolution (2018-06-25) - RESOLUTIONS
-
capital-cancellation-shares (2018-05-03) - SH06
-
resolution (2018-05-03) - RESOLUTIONS
-
capital-allotment-shares (2018-06-26) - SH01
-
termination-director-company-with-name-termination-date (2018-10-12) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-10-17) - AA
-
capital-return-purchase-own-shares (2018-05-03) - SH03
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
-
mortgage-satisfy-charge-full (2017-10-02) - MR04
-
accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
-
resolution (2017-09-07) - RESOLUTIONS
-
capital-allotment-shares (2017-09-06) - SH01
-
capital-variation-of-rights-attached-to-shares (2017-09-06) - SH10
-
capital-alter-shares-subdivision (2017-09-06) - SH02
-
capital-name-of-class-of-shares (2017-09-06) - SH08
-
resolution (2017-09-04) - RESOLUTIONS
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-08-25) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
-
confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
-
mortgage-satisfy-charge-full (2015-11-20) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
-
accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
-
capital-allotment-shares (2014-06-02) - SH01
-
certificate-change-of-name-company (2014-02-19) - CERTNM
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
-
change-person-director-company-with-change-date (2014-10-14) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
-
resolution (2014-10-28) - RESOLUTIONS
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01
-
resolution (2013-07-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
-
capital-alter-shares-subdivision (2013-07-25) - SH02
-
capital-allotment-shares (2013-07-25) - SH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
-
change-registered-office-address-company-with-date-old-address (2012-03-07) - AD01
-
resolution (2012-01-24) - RESOLUTIONS
-
capital-alter-shares-subdivision (2012-01-23) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
keyboard_arrow_right 2010
-
incorporation-company (2010-12-17) - NEWINC