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HICHAPP LIMITED

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

This company is commonly known as Hichapp Limited. The company was founded 6 years ago and was given the registration number 10903603. The firm's registered office is in BIRMINGHAM. You can find them at Suite 241, 51 Pinfold Street, Birmingham, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:HICHAPP LIMITED
Company Number:10903603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Suite 241, 51 Pinfold Street, Birmingham, England, B2 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary07 August 2017Active
Unit 535, 51 Pinfold Street, Birmingham, England, B2 4AY

Director01 February 2022Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director07 August 2017Active
86c, Water Street, Birmingham, England, B3 1HL

Director29 October 2018Active

People with Significant Control

Marcus Rezaei
Notified on:07 August 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Persons with significant control

Change to a person with significant control.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-09-26Gazette

Gazette filings brought up to date.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-02-09Resolution

Resolution.

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2023-02-09Resolution

Resolution.

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2023-01-26Capital

Second filing capital allotment shares.

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2023-01-26Capital

Second filing capital allotment shares.

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2023-01-14Capital

Capital allotment shares.

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2023-01-14Resolution

Resolution.

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2022-12-12Address

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

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-08-25Gazette

Gazette filings brought up to date.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-06-09Gazette

Gazette filings brought up to date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-04-19Gazette

Gazette notice compulsory.

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2022-02-08Officers

Appoint person director company with name date.

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2022-02-04Capital

Second filing capital allotment shares.

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2022-02-03Capital

Capital allotment shares.

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2021-09-17Capital

Capital allotment shares.

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2021-09-05Accounts

Accounts amended with accounts type total exemption full.

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