UKBizDB.co.uk

HYLIA LIMITED

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

This company is commonly known as Hylia Limited. The company was founded 18 years ago and was given the registration number 05476320. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HYLIA LIMITED
Company Number:05476320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director03 July 2009Active
23 Kettle End, Barton, Richmond, DL10 6LA

Secretary09 June 2005Active
23, Kettle End, Barton, Richmond, United Kingdom, DL10 6LA

Director09 June 2005Active

People with Significant Control

Mr Christopher Fraser Adams
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type micro entity.

Download
2024-02-03Accounts

Accounts with accounts type micro entity.

Download
2024-02-03Accounts

Accounts with accounts type micro entity.

Download
2024-02-03Accounts

Accounts with accounts type micro entity.

Download
2023-12-10Accounts

Accounts with accounts type micro entity.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Insolvency

Liquidation court order to rescind winding up.

Download
2023-05-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-06Persons with significant control

Change to a person with significant control.

Download
2023-05-06Officers

Change person director company with change date.

Download
2023-02-06Insolvency

Liquidation compulsory winding up order.

Download
2021-05-21Dissolution

Dissolved compulsory strike off suspended.

Download
2021-05-04Gazette

Gazette notice compulsory.

Download
2020-11-18Gazette

Gazette filings brought up to date.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-08-20Officers

Change person director company with change date.

Download
2019-08-20Address

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

Download
2019-08-20Officers

Termination secretary company with name termination date.

Download
2019-08-20Officers

Termination director company with name termination date.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2019-06-05Gazette

Gazette filings brought up to date.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.