UKBizDB.co.uk

HESIOD LIMITED

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

This company is commonly known as Hesiod Limited. The company was founded 4 years ago and was given the registration number 12209944. The firm's registered office is in LONDON. You can find them at 38 Old Theatre Court, 123 Park Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HESIOD LIMITED
Company Number:12209944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:38 Old Theatre Court, 123 Park Street, London, United Kingdom, SE1 9ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Old Theater Court, 123 Park Street, London, United Kingdom, SE1 9ES

Director16 September 2019Active
38 Old Theater Court, 123 Park Street, London, United Kingdom, SE1 9ES

Director16 September 2019Active

People with Significant Control

Mr Jean-Marc Arsan
Notified on:16 September 2019
Status:Active
Date of birth:November 1982
Nationality:French
Country of residence:United Kingdom
Address:38 Old Theater Court, 123 Park Street, London, United Kingdom, SE1 9ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chehin Toumi
Notified on:16 September 2019
Status:Active
Date of birth:April 1982
Nationality:French
Country of residence:United Kingdom
Address:38 Old Theater Court, 123 Park Street, London, United Kingdom, SE1 9ES
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-08-09Dissolution

Dissolution voluntary strike off suspended.

Download
2022-07-12Gazette

Gazette notice voluntary.

Download
2022-07-03Dissolution

Dissolution application strike off company.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-22Address

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

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-03-28Address

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

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2020-01-24Persons with significant control

Cessation of a person with significant control.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.