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HARDENIZE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hardenize Limited. The company was founded 7 years ago and was given the registration number 10734206. The firm's registered office is in LONDON. You can find them at Unit 2.05 12 - 18 Hoxton Street, N1 6ng, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HARDENIZE LIMITED
Company Number:10734206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 2.05 12 - 18 Hoxton Street, N1 6ng, London, United Kingdom, N1 6NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 October 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 October 2022Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary21 April 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director21 April 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director21 April 2017Active

People with Significant Control

Redsift Limited
Notified on:10 October 2022
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ivan Ristic
Notified on:05 May 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 2.05, 12 - 18 Hoxton Street, London, United Kingdom, N1 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jelena Giric-Ristic
Notified on:21 April 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 2.05, 12 - 18 Hoxton Street, London, United Kingdom, N1 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Change account reference date company current shortened.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-10-25Persons with significant control

Notification of a person with significant control.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Address

Change registered office address company with date old address new address.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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