UKBizDB.co.uk

HEXTORO LIMITED

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

This company is commonly known as Hextoro Limited. The company was founded 4 years ago and was given the registration number 12340303. The firm's registered office is in PETERBOROUGH. You can find them at New England House, 555 Lincoln Road, Peterborough, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HEXTORO LIMITED
Company Number:12340303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:New England House, 555 Lincoln Road, Peterborough, United Kingdom, PE1 2PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New England House, 555 Lincoln Road, Peterborough, United Kingdom, PE1 2PB

Director29 November 2019Active
10, St. Anselm Place, St. Neots, United Kingdom, PE19 1AP

Secretary29 November 2019Active
10, St. Anselm Place, St. Neots, United Kingdom, PE19 1AP

Director29 November 2019Active

People with Significant Control

Mrs Adeebah Rafaqat
Notified on:29 November 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:10, St. Anselm Place, St. Neots, United Kingdom, PE19 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Shoaib
Notified on:29 November 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:New England House, 555 Lincoln Road, Peterborough, United Kingdom, PE1 2PB
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
2022-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-22Gazette

Gazette notice compulsory.

Download
2020-12-08Persons with significant control

Cessation of a person with significant control.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-12-08Officers

Termination secretary company with name termination date.

Download
2020-12-08Persons with significant control

Notification of a person with significant control.

Download
2020-12-08Officers

Change person director company with change date.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-03Accounts

Accounts with accounts type micro entity.

Download
2019-11-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.