HACKQUARTERS INNOVATION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hackquarters Innovation Ltd. The company was founded 4 years ago and was given the registration number 12410745. The firm's registered office is in LONDON. You can find them at Unit 1j Leroy House, 436 Essex Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | HACKQUARTERS INNOVATION LTD |
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| Company Number | : | 12410745 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 January 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Unit 1j Leroy House, 436 Essex Road, London, England, N1 3QP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER | Director | 17 January 2020 | Active |
People with Significant Control
| Tenity Group Ag |
| Notified on | : | 22 January 2024 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | 110, Pfingstweidstrasse, Zurich, Switzerland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Avgv Limited |
| Notified on | : | 17 October 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Mehmet Kaan Akin |
| Notified on | : | 17 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | Turkish |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)