UKBizDB.co.uk

HYPHA KNOWLEDGE INTEGRATION LIMITED

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

This company is commonly known as Hypha Knowledge Integration Limited. The company was founded 4 years ago and was given the registration number 12555768. The firm's registered office is in LONDON. You can find them at 3 Bakers Row, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:HYPHA KNOWLEDGE INTEGRATION LIMITED
Company Number:12555768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:3 Bakers Row, London, E15 3NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Railway Cottages, Bakers Row, London, England, E15 3NF

Director14 April 2020Active
30, Rotherwick Road, London, England, NW11 7DA

Director15 June 2020Active
114, Highbury Hill, London, England, N5 1AT

Director14 April 2020Active

People with Significant Control

Mr Christopher James Thompson
Notified on:14 April 2020
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:114, Highbury Hill, London, England, N5 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Louis Benjamin Cordy French
Notified on:14 April 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:3 Railway Cottages, Bakers Row, London, England, E15 3NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2024-01-05Resolution

Resolution.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Resolution

Resolution.

Download
2022-10-28Capital

Capital allotment shares.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-08-06Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Capital

Second filing capital allotment shares.

Download
2021-05-21Accounts

Change account reference date company previous shortened.

Download
2021-05-05Incorporation

Memorandum articles.

Download
2021-05-05Resolution

Resolution.

Download
2021-04-26Capital

Capital alter shares subdivision.

Download
2021-04-14Capital

Second filing capital allotment shares.

Download
2021-04-14Persons with significant control

Notification of a person with significant control statement.

Download
2021-04-13Persons with significant control

Cessation of a person with significant control.

Download
2021-04-13Persons with significant control

Cessation of a person with significant control.

Download
2021-04-13Capital

Capital allotment shares.

Download
2021-03-05Resolution

Resolution.

Download
2021-02-25Capital

Capital allotment shares.

Download
2021-02-24Capital

Capital allotment shares.

Download
2021-01-21Capital

Capital allotment shares.

Download
2021-01-20Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.