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HOXTON DIGITAL LTD

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

This company is commonly known as Hoxton Digital Ltd. The company was founded 6 years ago and was given the registration number 11547128. The firm's registered office is in LONDON. You can find them at 48 Horle Walk, Lilford Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HOXTON DIGITAL LTD
Company Number:11547128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:48 Horle Walk, Lilford Road, London, England, SE5 9EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement,, 16 Chepstow Crescent, London, United Kingdom, W11 3EB

Secretary08 November 2018Active
33, Wantage Road, Reading, Berkshire, 33 Wantage Road, Reading, England, RG30 2SH

Secretary08 November 2018Active
Basement,, 16 Chepstow Crescent, London, United Kingdom, W11 3EB

Director31 January 2019Active
48, Horle Walk, Lilford Road, London, England, SE5 9EF

Director19 December 2018Active
33, Wantage Road, Reading, United Kingdom, RG30 2SH

Secretary01 September 2018Active
33, Wantage Road, Reading, United Kingdom, RG30 2SH

Secretary25 October 2018Active
33, Wantage Road, Reading, United Kingdom, RG30 2SH

Director01 September 2018Active
33, Peacock Place, Islington, London, United Kingdom, N1 1YG

Director25 October 2018Active
33, Wantage Road, Reading, United Kingdom, RG30 2SH

Director01 September 2018Active
33 Wantage Road, Wantage Road, Reading, England, RG30 2SH

Director25 October 2018Active

People with Significant Control

Mr Gonzalo Andres Diaz Martinez
Notified on:17 January 2023
Status:Active
Date of birth:May 1989
Nationality:Colombian
Country of residence:England
Address:Waverley House, 9 Noel Street, London, England, W1F 8GQ
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 (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)

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