HEXONOMY LTD
20 SURMA CLOSE, LONDON E1 5DD- Active
- Private Limited Company
- Company No. 11150394
- Last Updated: 01 Mar 2024
Company Profile
HEXONOMY LTD was incorporated on Monday, January 15, 2018 as a Private Limited Company with registered address in LONDON. HEXONOMY 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 6 years 8 months and 19 days.
| Name | HEXONOMY LTD |
|---|---|
| Company number | 11150394 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 SURMA CLOSE LONDON E1 5DD |
|---|---|
| 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 Ahnaful Asfaque Nationality: British |
Dates: Saturday, December 1, 2018 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Razwan Uddin Nationality: British |
Dates: Monday, January 15, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (27 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEXONOMY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEXONOMY LTD | 15 Jan 2018 |