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HYDRO66 UK LIMITED

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

This company is commonly known as Hydro66 Uk Limited. The company was founded 10 years ago and was given the registration number 09027295. The firm's registered office is in LONDON. You can find them at 15 Percy Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HYDRO66 UK LIMITED
Company Number:09027295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:15 Percy Street, London, England, W1T 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, King William Street, London, England, EC4N 7HR

Director14 March 2023Active
15, Percy Street, London, England, W1T 1DS

Director07 May 2014Active
15, Percy Street, London, England, W1T 1DS

Director07 May 2014Active
123, Buckingham Palace Road, London, England, SW1W 9SH

Director03 March 2021Active
15, Percy Street, London, England, W1T 1DS

Director07 May 2014Active
25, Eccleston Place, London, England, SW1W 9NF

Director10 January 2022Active

People with Significant Control

Norther Data Ag
Notified on:04 March 2021
Status:Active
Country of residence:Germany
Address:An Der Welle 3, An Der Welle 3, 60322 Frankfurt Am Main, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hydro66 Canada Ltd
Notified on:08 June 2018
Status:Active
Country of residence:Canada
Address:Suite 1100, 736 Granville Street, Vancouver, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Arctic Blockchain Ltd
Notified on:01 March 2018
Status:Active
Country of residence:Canada
Address:Suite 1305, 1090 W. Georgia Street, Vancouver, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Napier Keith
Notified on:14 July 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:15, Percy Street, London, England, W1T 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Stanley Rowe
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:15, Percy Street, London, England, W1T 1DS
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-06Gazette

Gazette filings brought up to date.

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2024-04-03Accounts

Accounts with accounts type full.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-01-26Address

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

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Appoint person director company with name date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-06-01Address

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

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-10Officers

Termination director company with name termination date.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-01-26Address

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

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-11Officers

Termination director company with name termination date.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-07-06Resolution

Resolution.

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2021-07-05Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-02Capital

Capital allotment shares.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-02Capital

Capital statement capital company with date currency figure.

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