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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
Company Number:12395291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Co Feotex, Bespoke Hornsey Road, London, United Kingdom, N19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Devonshire Street, Ground Floor, London, England, W1G 7AJ

Director06 December 2021Active
41, Devonshire Street, Ground Floor, London, W1G 7AJ

Director14 September 2020Active
Co Feotex Bespoke Hornsey Road, London, United Kingdom, N19 4DR

Director11 February 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director09 January 2020Active

People with Significant Control

Software Easy Llc
Notified on:14 August 2020
Status:Active
Country of residence:United States
Address:2701, Centerville Rd., Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Africa Lupu
Notified on:11 February 2020
Status:Active
Date of birth:January 1976
Nationality:Romanian
Country of residence:United Kingdom
Address:Co Feotex Bespoke Hornsey Road, London, United Kingdom, N19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:09 January 2020
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:09 January 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
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 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)

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