This company is commonly known as Hive 360 004 Limited. The company was founded 6 years ago and was given the registration number 11222557. The firm's registered office is in BIRMINGHAM. You can find them at 8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HIVE 360 004 LIMITED |
|---|---|---|
| Company Number | : | 11222557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2018 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England, B16 8PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kenwood House, Harper Lane, Radlett, England, WD7 7HU | Director | 23 February 2024 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 23 February 2018 | Active |
| 8th Floor (West Wing), 54 Hagley Road, Edgbaston, Birmingham, England, B16 8PE | Director | 22 June 2018 | Active |
| Kenwood House, Harper Lane, Radlett, England, WD7 7HU | Director | 26 July 2021 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 23 February 2018 | Active |
| 55, Princes Gate, London, United Kingdom, SW7 2PN | Director | 09 April 2018 | Active |
| Rebound Strategies Ltd | ||
| Notified on | : | 23 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kenwood House, Harper Lane, Radlett, England, WD7 7HU |
| Nature of control | : |
|
| Hive 360 Limited | ||
| Notified on | : | 09 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor (West Wing), 54, Hagley Road, Birmingham, England, B16 8PE |
| Nature of control | : |
|
| Miss Gemma Robnett | ||
| Notified on | : | 23 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1996 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-01-25 | Change of name | Certificate change of name company. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-25 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
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