This company is commonly known as Hyphenate Ltd. The company was founded 12 years ago and was given the registration number 08045767. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | HYPHENATE LTD |
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Company Number | : | 08045767 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 April 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 01 April 2013 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 21 November 2022 | Active |
41, Green Lane, Acomb, York, England, YO24 3DJ | Director | 01 July 2020 | Active |
36 Woodcote House, Updown Hill, Haywards Heath, England, RH16 4GQ | Secretary | 25 April 2012 | Active |
8, 8 New Place Gardens, Lingfield, United Kingdom, RH7 6JD | Director | 25 April 2012 | Active |
20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 01 April 2013 | Active |
20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 25 April 2012 | Active |
8, New Place Gardens, Lingfield, United Kingdom, RH7 6JD | Director | 25 April 2012 | Active |
Hyphen8 Solutions Limited | ||
Notified on | : | 16 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
Nature of control | : |
|
Mr David Nandhra | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
Nature of control | : |
|
Ms. Elaine Forth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-21 | Officers | Appoint person director company with name date. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-07 | Officers | Appoint person director company with name date. | Download |
2020-04-23 | Resolution | Resolution. | Download |
2020-04-23 | Incorporation | Memorandum articles. | Download |
2020-04-15 | Capital | Capital name of class of shares. | Download |
2020-04-15 | Capital | Capital variation of rights attached to shares. | Download |
2020-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-24 | Capital | Capital allotment shares. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-17 | Accounts | Accounts amended with made up date. | Download |
2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-20 | Officers | Termination director company with name termination date. | Download |
2019-09-20 | Officers | Termination secretary company with name termination date. | Download |
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