This company is commonly known as Hive Ip Ltd. The company was founded 21 years ago and was given the registration number 04696887. The firm's registered office is in TUR LANGTON. You can find them at C/o Business Services (leicester) Ltd The Manor, Main Street, Tur Langton, Leicester. This company's SIC code is 62090 - Other information technology service activities.
Name | : | HIVE IP LTD |
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Company Number | : | 04696887 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 2003 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Business Services (leicester) Ltd The Manor, Main Street, Tur Langton, Leicester, England, LE8 0PJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Business Services (Leicester) Ltd, The Manor, Main Street, Tur Langton, England, LE8 0PJ | Director | 22 August 2017 | Active |
299, Clarendon Park Road, Leicester, England, LE2 3AQ | Secretary | 13 March 2003 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 13 March 2003 | Active |
29 Church Street, Clowne, Chesterfield, S43 4BJ | Director | 01 January 2007 | Active |
299, Clarendon Park Road, Leicester, England, LE2 3AQ | Director | 13 March 2003 | Active |
299, Clarendon Park Road, Leicester, England, LE2 3AQ | Director | 13 March 2003 | Active |
Wwk 2 Limited | ||
Notified on | : | 04 October 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Building 4 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD |
Nature of control | : |
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Encore Capital Xx Limited | ||
Notified on | : | 18 July 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Berners House, 47-48 Berners Street, London, England, W1T 3NF |
Nature of control | : |
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Mr Jonathan David Jackson | ||
Notified on | : | 18 July 2017 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Business Services (Leicester) Ltd, The Manor, Tur Langton, England, LE8 0PJ |
Nature of control | : |
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Mr Merric Mercer | ||
Notified on | : | 18 July 2017 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Business Services (Leicester) Ltd, The Manor, Tur Langton, England, LE8 0PJ |
Nature of control | : |
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Mr Keran Julian Turakhia | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Business Services (Leicester) Ltd, The Manor, Tur Langton, England, LE8 0PJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-20 | Officers | Change person director company with change date. | Download |
2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-15 | Address | Move registers to sail company with new address. | Download |
2020-04-13 | Address | Move registers to sail company with new address. | Download |
2020-04-13 | Address | Change sail address company with new address. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-16 | Officers | Termination director company with name termination date. | Download |
2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
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