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HAWKESMITH LIMITED

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

This company is commonly known as Hawkesmith Limited. The company was founded 15 years ago and was given the registration number 06790237. The firm's registered office is in KENSINGTON. You can find them at International House, 142 Cromwell Road, Kensington, London. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:HAWKESMITH LIMITED
Company Number:06790237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:International House, 142 Cromwell Road, Kensington, London, United Kingdom, SW7 4EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 142 Cromwell Road, Kensington, United Kingdom, SW7 4EF

Secretary13 January 2009Active
International House, 142 Cromwell Road, Kensington, United Kingdom, SW7 4EF

Director13 January 2009Active

People with Significant Control

Mr Simon John Dean
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:6 Colinswood House, Collinswood Road, Slough, United Kingdom, SL2 3LN
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-09Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-13Resolution

Resolution.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-10-17Address

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

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2017-10-17Address

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

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2017-10-17Address

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

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2017-10-17Officers

Change person secretary company with change date.

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2017-10-17Officers

Change person director company with change date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-09-12Document replacement

Second filing of annual return with made up date.

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2016-01-04Annual return

Annual return company.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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