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Hexagon Online Marketing Ltd, E17 6NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEXAGON ONLINE MARKETING LTD

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

This company is commonly known as Hexagon Online Marketing Ltd. The company was founded 7 years ago and was given the registration number 10626669. The firm's registered office is in LONDON. You can find them at 22 Lloyd Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEXAGON ONLINE MARKETING LTD
Company Number:10626669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:22 Lloyd Road, London, England, E17 6NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Lloyd Road, London, England, E17 6NR

Director17 February 2017Active

People with Significant Control

Miss Aurelie Desprez
Notified on:26 February 2018
Status:Active
Date of birth:February 1986
Nationality:French
Country of residence:England
Address:22, Lloyd Road, London, England, E17 6NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Aurelie Desprez
Notified on:17 February 2017
Status:Active
Date of birth:February 1986
Nationality:French
Country of residence:England
Address:22, Lloyd Road, London, England, E17 6NR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-20Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2024-03-20Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

Download
2023-09-04Accounts

Accounts with accounts type micro entity.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type micro entity.

Download
2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type micro entity.

Download
2019-09-12Persons with significant control

Cessation of a person with significant control.

Download
2019-06-18Persons with significant control

Change to a person with significant control.

Download
2019-06-17Officers

Change person director company with change date.

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2019-06-17Address

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

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Accounts

Accounts with accounts type micro entity.

Download
2018-04-06Accounts

Change account reference date company current extended.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Persons with significant control

Notification of a person with significant control.

Download
2017-02-17Incorporation

Incorporation company.

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