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HOXBY LTD

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

This company is commonly known as Hoxby Ltd. The company was founded 9 years ago and was given the registration number 09510572. The firm's registered office is in LONDON. You can find them at Suite Lp28724, 20-22 Wenlock Rd, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HOXBY LTD
Company Number:09510572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite Lp28724, 20-22 Wenlock Rd, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Lp28724, 20-22 Wenlock Rd, London, England, N1 7GU

Director26 March 2015Active
Suite Lp28724, 20-22 Wenlock Rd, London, England, N1 7GU

Director26 March 2015Active
Suite Lp28724, 20-22 Wenlock Rd, London, England, N1 7GU

Director01 June 2017Active

People with Significant Control

Ms Elizabeth Clare Penny
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Suite Lp28724, 20-22 Wenlock Rd, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Derrick Hirst
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Suite Lp28724, 20-22 Wenlock Rd, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Officers

Change person director company with change date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-06-19Incorporation

Memorandum articles.

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2020-06-19Resolution

Resolution.

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2020-06-19Change of constitution

Statement of companys objects.

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2020-04-10Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-10-18Capital

Legacy.

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2019-10-18Capital

Capital statement capital company with date currency figure.

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2019-10-18Insolvency

Legacy.

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2019-10-18Resolution

Resolution.

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2019-07-30Officers

Termination director company with name termination date.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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