This company is commonly known as Hentsu Ltd. The company was founded 9 years ago and was given the registration number 09446758. The firm's registered office is in LONDON. You can find them at 30 Crown Place, 10th Floor, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HENTSU LTD |
|---|---|---|
| Company Number | : | 09446758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Crown Place, 10th Floor, London, England, EC2A 4EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 11 Madison Ave, New York, United States, NY 10010 | Director | 05 October 2018 | Active |
| 30, Crown Place, 10th Floor, London, England, EC2A 4EB | Director | 28 April 2021 | Active |
| 11th Floor, 1370 Broadway, New York, United States, 10036 | Director | 22 February 2021 | Active |
| 1, Fore Street, London, England, EC2Y 9DT | Secretary | 18 February 2015 | Active |
| 30, Crown Place, 10th Floor, London, England, EC2A 4EB | Secretary | 04 September 2019 | Active |
| 1, Fore Street Avenue, Hentsu Limited, London, England, EC2Y 9DT | Director | 27 November 2017 | Active |
| 30, Crown Place, 10th Floor, London, England, EC2A 4EB | Director | 18 February 2015 | Active |
| 9th Floor, 11 Madison Ave., New York, United States, NY 10010 | Director | 05 October 2018 | Active |
| 30, Crown Place, 10th Floor, London, England, EC2A 4EB | Director | 04 September 2019 | Active |
| 1, Fore Street, London, England, EC2Y 9DT | Director | 26 August 2016 | Active |
| 1, Ropemaker Street, London, England, EC2Y 9HU | Director | 24 April 2017 | Active |
| 1, Fore Street, London, England, EC2Y 9DT | Director | 01 September 2016 | Active |
| 30, Crown Place, 10th Floor, London, England, EC2A 4EB | Director | 24 April 2017 | Active |
| 1, Fore Street, London, England, EC2Y 9DT | Director | 01 April 2016 | Active |
| One, Madison Avenue, New York, United States, 10010 | Director | 31 October 2018 | Active |
| Portfolio Bi, Inc | ||
| Notified on | : | 22 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1370 Broadway, Suite 1150, New York, United States, |
| Nature of control | : |
|
| Next Investors Ii, L.P. | ||
| Notified on | : | 05 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One, Madison Avenue, New York, United States, 10010 |
| Nature of control | : |
|
| Mr Marko Djukic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Crown Place, London, England, EC2A 4EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-19 | Change of name | Certificate change of name company. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-16 | Incorporation | Memorandum articles. | Download |
| 2021-03-16 | Incorporation | Memorandum articles. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2021-03-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-03-16 | Capital | Capital name of class of shares. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Capital | Capital allotment shares. | Download |
| 2021-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
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