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HEX DIGITAL LTD

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

This company is commonly known as Hex Digital Ltd. The company was founded 16 years ago and was given the registration number 06519793. The firm's registered office is in LONDON. You can find them at First Floor, 12 Greenhill Rents, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEX DIGITAL LTD
Company Number:06519793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 12 Greenhill Rents, London, England, EC1M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12 Greenhill Rents, London, England, EC1M 6BN

Director05 April 2016Active
First Floor, 12 Greenhill Rents, London, England, EC1M 6BN

Director05 April 2016Active
First Floor, 12 Greenhill Rents, London, England, EC1M 6BN

Director01 March 2008Active
33 Alton Road, Croydon, CR0 4LZ

Secretary01 March 2008Active
The Windsor Centre, 15-29 Windsor Street, London, England, N1 8QG

Director10 May 2012Active
Unit 3, 14 Triangle Road, London, England, E8 3RP

Director10 May 2012Active

People with Significant Control

Mr Matthew David Rogers
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:First Floor, 12 Greenhill Rents, London, England, EC1M 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Moore
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:First Floor, 12 Greenhill Rents, London, England, EC1M 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:First Floor, 12 Greenhill Rents, London, England, EC1M 6BN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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