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HEXMAP LTD

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

This company is commonly known as Hexmap Ltd. The company was founded 12 years ago and was given the registration number 07754495. The firm's registered office is in LONDON. You can find them at 1-2 Craven Road, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HEXMAP LTD
Company Number:07754495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1-2 Craven Road, London, England, W5 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eight Bells House, 14 Church Street, Tetbury, England, GL8 8JG

Director26 August 2011Active
Eight Bells House, 14 Church Street, Tetbury, England, GL8 8JG

Director26 August 2011Active
16, Carlisle Street, London, England, W1D 3BT

Director17 June 2013Active

People with Significant Control

Mr Steven Julian Tayler
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:5, West Street, Gloucestershire, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jackson Daniel Tayler
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Eight Bells House, 14 Church Street, Tetbury, England, GL8 8JG
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type dormant.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-10Change of name

Certificate change of name company.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Address

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

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Persons with significant control

Change to a person with significant control.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2020-08-27Persons with significant control

Change to a person with significant control.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Accounts

Accounts with accounts type dormant.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Persons with significant control

Change to a person with significant control.

Download
2019-08-29Officers

Change person director company with change date.

Download
2019-05-01Accounts

Accounts with accounts type dormant.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

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