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HYPHENATE LTD

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

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.

Company Information

Name:HYPHENATE LTD
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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director01 April 2013Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 November 2022Active
41, Green Lane, Acomb, York, England, YO24 3DJ

Director01 July 2020Active
36 Woodcote House, Updown Hill, Haywards Heath, England, RH16 4GQ

Secretary25 April 2012Active
8, 8 New Place Gardens, Lingfield, United Kingdom, RH7 6JD

Director25 April 2012Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director01 April 2013Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director25 April 2012Active
8, New Place Gardens, Lingfield, United Kingdom, RH7 6JD

Director25 April 2012Active

People with Significant Control

Hyphen8 Solutions Limited
Notified on:16 March 2020
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Nandhra
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Elaine Forth
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type unaudited abridged.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-07-07Officers

Appoint person director company with name date.

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2020-04-23Resolution

Resolution.

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2020-04-23Incorporation

Memorandum articles.

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2020-04-15Capital

Capital name of class of shares.

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2020-04-15Capital

Capital variation of rights attached to shares.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2020-03-24Capital

Capital allotment shares.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts amended with made up date.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-13Persons with significant control

Change to a person with significant control.

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2019-09-20Officers

Termination director company with name termination date.

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2019-09-20Officers

Termination secretary company with name termination date.

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