HEX DIGITAL LTD

FIRST FLOOR, 12 GREENHILL RENTS, LONDON EC1M 6BN

Active
Private Limited Company
Company No. 06519793
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HEX DIGITAL LTD was incorporated on Saturday, March 1, 2008 as a Private Limited Company with registered address in LONDON. HEX DIGITAL LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 20 days.

Name	HEX DIGITAL LTD
Company number	06519793
Company type	Private Limited Company
Incorporation date	01 Mar 2008
Status	Active
Industry (SIC 2007)	Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	FIRST FLOOR 12 GREENHILL RENTS LONDON EC1M 6BN
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
Mr Stefan Ferguson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Benjamin Moore Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Matthew David Rogers Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 August
Next annual accounts due	31 May 2025, (251 days left)
Latest accounts	31 August 2023
Next confirmation statement due	03 May 2017
Last confirmation statement dated	05 April 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
HEX DIGITAL LTD	01 Mar 2008