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HEX COLLECTIVE LTD

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

This company is commonly known as Hex Collective Ltd. The company was founded 13 years ago and was given the registration number 07283898. The firm's registered office is in BRISTOL. You can find them at St Brandon's House 29, Great George Street, Bristol, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HEX COLLECTIVE LTD
Company Number:07283898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:St Brandon's House 29, Great George Street, Bristol, BS1 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brookwell Close, Chippenham, England, SN15 1PJ

Secretary30 January 2023Active
4, Brookwell Close, Chippenham, England, SN15 1PJ

Director22 February 2023Active
4, Brookwell Close, Chippenham, England, SN15 1PJ

Director30 January 2023Active
St Brandon's House 29, Great George Street, Bristol, BS1 5QT

Secretary14 June 2010Active
St Brandon's House 29, Great George Street, Bristol, BS1 5QT

Director14 June 2010Active

People with Significant Control

Mr Kailan William Spark Chavez
Notified on:19 December 2022
Status:Active
Date of birth:June 2001
Nationality:British
Country of residence:England
Address:4, Brookwell Close, Chippenham, England, SN15 1PJ
Nature of control:
  • Significant influence or control
Mr Alistair Spark
Notified on:16 May 2017
Status:Active
Date of birth:February 1974
Nationality:British
Address:St Brandon's House 29, Great George Street, Bristol, BS1 5QT
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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-16Address

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

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2023-02-22Officers

Appoint person director company with name date.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Termination secretary company with name termination date.

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2023-01-30Officers

Appoint person secretary company with name date.

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2023-01-30Officers

Appoint person director company with name date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type unaudited abridged.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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