HEXBASE LIMITED
540 VALENCE AVENUE, DAGENHAM RM8 3QH- Active
- Private Limited Company
- Company No. 11735936
- Last Updated: 01 Mar 2024
Company Profile
HEXBASE LIMITED was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in DAGENHAM. HEXBASE LIMITED 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 5 years 9 months and 23 days.
| Name | HEXBASE LIMITED |
|---|---|
| Company number | 11735936 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
540 VALENCE AVENUE DAGENHAM RM8 3QH |
|---|---|
| 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 |
|---|---|
| Mr Muhammad Asim Khan Nationality: British |
Dates: Saturday, January 27, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Ruqaiya Asim Nationality: British |
Dates: Thursday, December 20, 2018 - Thursday, September 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Muhammad Basra Khan Nationality: British |
Dates: Thursday, December 20, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEXBASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEXBASE LIMITED | 20 Dec 2018 |
| BRIGHT VISION PROJECTS LIMITED | 11 Sep 2020 |
| MYBILLA TRADING (UK) LIMITED | 23 Mar 2022 |