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HITO LIMITED

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

This company is commonly known as Hito Limited. The company was founded 12 years ago and was given the registration number 08117406. The firm's registered office is in LONDON. You can find them at Floor 9 Peninsular House, 30-36 Monument Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HITO LIMITED
Company Number:08117406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 9, Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ

Director01 October 2016Active
Floor 9, Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ

Director01 October 2016Active
91, Wimpole Street, Marylebone, London, United Kingdom, W1G 0EF

Director01 October 2016Active
5f Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Japan,

Director01 March 2016Active
No. 10, Rhonda Close, Wahroonga, Australia,

Director01 April 2016Active
5f Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Japan,

Director01 April 2016Active
Floor 9, Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ

Director01 October 2016Active
91, Wimpole Street, Marylebone, London, United Kingdom, W1G 0EF

Director25 June 2012Active

People with Significant Control

Cder Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Floor 9 Peninsular House, Monument Street, London, England, EC3R 8LJ
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 (6 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
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-12-05Dissolution

Dissolution application strike off company.

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2023-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-28Accounts

Legacy.

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2023-10-28Other

Legacy.

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2023-10-28Other

Legacy.

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2023-09-30Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-21Capital

Capital statement capital company with date currency figure.

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2023-03-21Capital

Legacy.

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2023-03-21Capital

Legacy.

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2023-03-21Insolvency

Legacy.

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2023-03-21Insolvency

Legacy.

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2023-03-21Resolution

Resolution.

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2023-03-21Resolution

Resolution.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2022-04-12Officers

Termination director company with name termination date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Change account reference date company current extended.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-05-10Accounts

Accounts with accounts type small.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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