HYKON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hykon Ltd. The company was founded 5 years ago and was given the registration number 12395291. The firm's registered office is in LONDON. You can find them at Co Feotex, Bespoke Hornsey Road, , London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Company Information
| Name | : | HYKON LTD |
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| Company Number | : | 12395291 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 January 2020 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46510 - Wholesale of computers, computer peripheral equipment and software
- 62020 - Information technology consultancy activities
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Co Feotex, Bespoke Hornsey Road, London, United Kingdom, N19 4DR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 41, Devonshire Street, Ground Floor, London, England, W1G 7AJ | Director | 06 December 2021 | Active |
| 41, Devonshire Street, Ground Floor, London, W1G 7AJ | Director | 14 September 2020 | Active |
| Co Feotex Bespoke Hornsey Road, London, United Kingdom, N19 4DR | Director | 11 February 2020 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 09 January 2020 | Active |
People with Significant Control
| Software Easy Llc |
| Notified on | : | 14 August 2020 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 2701, Centerville Rd., Wilmington, United States, 19808 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Africa Lupu |
| Notified on | : | 11 February 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | Co Feotex Bespoke Hornsey Road, London, United Kingdom, N19 4DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bryan Thornton |
| Notified on | : | 09 January 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Cfs Secretaries Limited |
| Notified on | : | 09 January 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)