HACK THE BOX LTD
38 WALTON ROAD, FOLKESTONE CT19 5QS- Active
- Private Limited Company
- Company No. 10826193
- Last Updated: 01 Mar 2024
Company Profile
HACK THE BOX LTD was incorporated on Tuesday, June 20, 2017 as a Private Limited Company with registered address in FOLKESTONE. HACK THE BOX 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 7 years 4 months and 23 days.
| Name | HACK THE BOX LTD |
|---|---|
| Company number | 10826193 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 WALTON ROAD FOLKESTONE CT19 5QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Octachoron Bidco Limited Walton Road, Folkestone, CT19 5QS |
Dates: Thursday, December 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Octachoron Topco Limited Walton Road, Folkestone, CT19 5QS |
Dates: Wednesday, December 28, 2022 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marathon A.E.D.A.K.E.S 11742 |
Dates: Friday, January 31, 2020 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charalampos Antonios Pylarinos Nationality: Greek |
Dates: Tuesday, June 20, 2017 - Wednesday, December 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HACK THE BOX LTD | 20 Jun 2017 |