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HEXADECIMAL CONSULTING LIMITED

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

This company is commonly known as Hexadecimal Consulting Limited. The company was founded 8 years ago and was given the registration number 09738870. The firm's registered office is in LONDON. You can find them at 2 Stamford Square, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:HEXADECIMAL CONSULTING LIMITED
Company Number:09738870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:2 Stamford Square, London, United Kingdom, SW15 2BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director19 August 2015Active

People with Significant Control

Mr Corin Blaikie
Notified on:01 July 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-26Dissolution

Dissolution application strike off company.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-26Gazette

Gazette filings brought up to date.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Address

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

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2022-08-02Gazette

Gazette notice compulsory.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Officers

Change person director company with change date.

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2019-06-11Persons with significant control

Change to a person with significant control.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-08-19Incorporation

Incorporation company.

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