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HYBRID HOST (UK) LTD

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

This company is commonly known as Hybrid Host (uk) Ltd. The company was founded 5 years ago and was given the registration number 11716387. The firm's registered office is in LIVERPOOL. You can find them at Stone House, Fulwood Park, Liverpool, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:HYBRID HOST (UK) LTD
Company Number:11716387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Stone House, Fulwood Park, Liverpool, L17 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, York Avenue, Sefton Park, Liverpool, England, L17 2AS

Director24 February 2019Active
2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG

Director07 December 2018Active
3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ

Director20 September 2022Active
Stone House, Fulwood Park, Liverpool, L17 5AG

Director07 December 2018Active
23, Guffitts Rake, Wirral, England, CH47 7AH

Director21 April 2023Active

People with Significant Control

Mr Daniel James
Notified on:22 April 2023
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:23, Guffitts Rake, Wirral, England, CH47 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aaron Bimpson
Notified on:22 April 2023
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:11, York Avenue, Liverpool, England, L17 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Tokyo Digital Group Ltd
Notified on:01 May 2021
Status:Active
Country of residence:England
Address:3.02, The Plaza, Liverpool, England, L3 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aaron Bimpson
Notified on:24 February 2019
Status:Active
Date of birth:February 1981
Nationality:British
Address:Stone House, Fulwood Park, Liverpool, L17 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Neil Evans
Notified on:07 December 2018
Status:Active
Date of birth:February 1981
Nationality:British
Address:Stone House, Fulwood Park, Liverpool, L17 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aaron Bimpson
Notified on:07 December 2018
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-03-05Address

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-01Address

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2023-12-01Address

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2023-11-22Address

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2023-11-22Address

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-22Address

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-15Officers

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2023-11-15Address

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2023-11-15Persons with significant control

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2023-11-15Officers

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2023-11-15Address

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2023-11-15Address

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2023-11-15Persons with significant control

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2023-11-14Address

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2023-11-14Persons with significant control

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2023-11-14Officers

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2023-11-14Officers

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2023-11-14Address

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2023-11-14Address

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2023-11-14Address

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