HEX OPTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hex Options Limited. The company was founded 9 years ago and was given the registration number 09964363. The firm's registered office is in CARDIFF. You can find them at 09964363: Companies House Default Address, , Cardiff, . This company's SIC code is 66110 - Administration of financial markets.
Company Information
| Name | : | HEX OPTIONS LIMITED |
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| Company Number | : | 09964363 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 22 January 2016 |
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| End of financial year | : | 31 January 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66110 - Administration of financial markets
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Office Address & Contact
| Registered Address | : | 09964363: Companies House Default Address, Cardiff, CF14 8LH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 01 July 2016 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 01 June 2016 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 22 January 2016 | Active |
People with Significant Control
| Me Jermaine Thompson |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr William Pritchard |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul Wilkinson |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)