HIVE IP LTD
C/O BUSINESS SERVICES (LEICESTER) LTD THE MANOR, MAIN STREET, TUR LANGTON LE8 0PJ- Active
- Private Limited Company
- Company No. 04696887
- Last Updated: 01 Mar 2024
Company Profile
HIVE IP LTD was incorporated on Thursday, March 13, 2003 as a Private Limited Company with registered address in TUR LANGTON. HIVE IP LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 8 months and 1 day.
| Name | HIVE IP LTD |
|---|---|
| Company number | 04696887 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BUSINESS SERVICES (LEICESTER) LTD THE MANOR MAIN STREET TUR LANGTON LE8 0PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wwk 2 Limited Roxborough Way, SL6 3UD |
Dates: Friday, October 4, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan David Jackson Nationality: British |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
|
| Mr Merric Mercer Nationality: British |
Dates: Tuesday, July 18, 2017 - present
significant influence or control
|
| Encore Capital Xx Limited 47-48 Berners Street, W1T 3NF |
Dates: Tuesday, July 18, 2017 - Tuesday, October 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keran Julian Turakhia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIVE IP LTD | 13 Mar 2003 |
| DIFFERENT PACKAGING LIMITED | 25 Mar 2017 |