HIDDENAPP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hiddenapp Ltd. The company was founded 15 years ago and was given the registration number 06840690. The firm's registered office is in LONDON. You can find them at 925 Finchley Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HIDDENAPP LTD |
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| Company Number | : | 06840690 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 March 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 925 Finchley Road, London, England, NW11 7PE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 925, Finchley Road, London, England, NW11 7PE | Director | 11 October 2019 | Active |
| 12a, Raglan Gardens, Watford, England, WD19 4LJ | Director | 09 March 2009 | Active |
People with Significant Control
| Mr Richard Bjorn Hall |
| Notified on | : | 30 December 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Hiddenapp Ou |
| Notified on | : | 12 November 2019 |
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| Status | : | Active |
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| Country of residence | : | Estonia |
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| Address | : | 158-88, Parnu Mnt, 11317 Tallinn, Estonia, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Richard Bjorn Hall |
| Notified on | : | 11 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 925, Finchley Road, London, England, NW11 7PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Toby De Havilland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 925, Finchley Road, London, England, NW11 7PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)