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HEDGEPO LIMITED

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

This company is commonly known as Hedgepo Limited. The company was founded 11 years ago and was given the registration number 08319852. The firm's registered office is in LONDON. You can find them at Stein Richards, 10 London Mews, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:HEDGEPO LIMITED
Company Number:08319852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Stein Richards, 10 London Mews, London, England, W2 1HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stein Richards, 10 London Mews, London, England, W2 1HY

Director05 December 2012Active
901 Fifth Avenue, Suite 1200, Seattle, United States,

Director07 May 2020Active
70, Rosebery Avenue, London, England, EC1R 4RR

Director20 November 2019Active
70, Rosebery Avenue, London, England, EC1R 4RR

Director16 September 2019Active
70, Rosebery Avenue, London, England, EC1R 4RR

Director05 December 2012Active

People with Significant Control

Morningstar Inc.
Notified on:07 May 2020
Status:Active
Country of residence:United States
Address:22, West Washington Street, Chicago 11, United States, 60602
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Benjamin Tawil
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:70, Rosebery Avenue, London, England, EC1R 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Saul Kalish
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:German,British,South African
Country of residence:England
Address:Stein Richards, 10 London Mews, London, England, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-07-25Resolution

Resolution.

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2022-07-25Resolution

Resolution.

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2022-07-25Resolution

Resolution.

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2022-07-21Capital

Capital allotment shares.

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2022-07-21Capital

Capital allotment shares.

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2022-06-08Officers

Change person director company with change date.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-10-13Capital

Capital allotment shares.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-26Capital

Capital allotment shares.

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2021-03-25Capital

Capital allotment shares.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-15Capital

Capital cancellation shares.

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2020-08-15Capital

Capital return purchase own shares.

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2020-08-14Address

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

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2020-07-15Capital

Capital return purchase own shares.

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2020-07-02Capital

Capital cancellation shares.

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2020-06-11Incorporation

Memorandum articles.

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2020-06-11Resolution

Resolution.

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