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Hexpedient Ltd, TQ12 4SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEXPEDIENT LTD

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

This company is commonly known as Hexpedient Ltd. The company was founded 10 years ago and was given the registration number 08819700. The firm's registered office is in NEWTON ABBOT. You can find them at 1 Buckland Barton Cottages, , Newton Abbot, Devon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEXPEDIENT LTD
Company Number:08819700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Buckland Barton Cottages, Newton Abbot, Devon, TQ12 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Courtenay Terrace, Starcross, Exeter, England, EX6 8QQ

Secretary18 December 2013Active
9, Courtenay Terrace, Starcross, Exeter, England, EX6 8QQ

Director18 December 2013Active

People with Significant Control

Mrs Shelley Janine Munday
Notified on:01 July 2016
Status:Active
Date of birth:June 1973
Nationality:American
Country of residence:England
Address:1, Buckland Barton Cottages, Newton Abbot, England, TQ12 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Squires
Notified on:01 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:9, Courtenay Terrace, Exeter, England, EX6 8QQ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-09-04Dissolution

Dissolution application strike off company.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-07-28Accounts

Change account reference date company previous extended.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person secretary company with change date.

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2021-04-27Address

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

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2018-12-29Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-01-15Persons with significant control

Cessation of a person with significant control.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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