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HEX PINPOINT LIMITED

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

This company is commonly known as Hex Pinpoint Limited. The company was founded 7 years ago and was given the registration number 10195465. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEX PINPOINT LIMITED
Company Number:10195465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 May 2016
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Coronation Road, Lytham St Annes, England, FY8 1BH

Secretary24 May 2016Active
5, Coronation Road, Lytham St Annes, England, FY8 1BH

Director24 May 2016Active

People with Significant Control

Mr Steven Carruthers
Notified on:24 May 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:5, Coronation Road, Lytham St. Annes, England, FY8 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Carruthers
Notified on:24 May 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:5, Coronation Road, Lytham St. Annes, England, FY8 1BH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-21Gazette

Gazette dissolved liquidation.

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2021-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-06Address

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

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2020-02-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-05Resolution

Resolution.

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2020-02-05Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-10-21Accounts

Change account reference date company previous shortened.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-05-24Incorporation

Incorporation company.

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