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HYDRA CAPITAL LIMITED

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

This company is commonly known as Hydra Capital Limited. The company was founded 9 years ago and was given the registration number 09398957. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HYDRA CAPITAL LIMITED
Company Number:09398957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Central Park Towers, 1632 Central Park Towers, Dubai, United Arab Emirates, 506699

Director02 August 2018Active
Midtown Plaza, Elgin Avenue, Ky1-1106, George Town, Grand Cayman, Cayman Islands,

Corporate Director21 June 2018Active
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR

Director11 February 2015Active
Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director21 January 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 April 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 November 2015Active

People with Significant Control

Mr Sanjay Shah
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:C/O Meaby & Co Solicitors Llp, 25 Upper Brook Street, London, England, W1K 7QD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Address

Change registered office address company with date old address new address.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-28Persons with significant control

Change to a person with significant control.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-24Gazette

Gazette filings brought up to date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-22Address

Change registered office address company with date old address new address.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-11-15Accounts

Change account reference date company current shortened.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-08-02Officers

Appoint person director company with name date.

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2018-06-21Officers

Appoint corporate director company with name date.

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2018-06-21Officers

Termination director company with name termination date.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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