UKBizDB.co.uk

HEXAMAIL LIMITED

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

This company is commonly known as Hexamail Limited. The company was founded 21 years ago and was given the registration number 04614504. The firm's registered office is in WORCESTERSHIRE. You can find them at The Coach House, Pensham Hill, Pershore, Worcestershire, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:HEXAMAIL LIMITED
Company Number:04614504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:The Coach House, Pensham Hill, Pershore, Worcestershire, WR10 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Pensham Hill, Pershore, WR10 3HB

Secretary12 January 2003Active
The Coach House, Pensham Hill, Pershore, WR10 3HB

Director12 January 2003Active
Storengveien 54b, Stabekk, Norway,

Director12 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 December 2002Active

People with Significant Control

Mr Peter James Booth
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:The Coach House, Pensham Hill, Pershore, England, WR10 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Finn Arvid Johansen
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:Norwegian
Country of residence:Norway
Address:Storengveien 54b, Stabekk 1368, Norway,
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.