HACKQUARTERS INNOVATION LTD
OFFICE 408, SCREENWORKS, 22 HIGHBURY GROVE, LONDON N5 2ER- Active
- Private Limited Company
- Company No. 12410745
- Last Updated: 01 Mar 2024
Company Profile
HACKQUARTERS INNOVATION LTD was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in LONDON. HACKQUARTERS INNOVATION LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 8 months and 27 days.
| Name | HACKQUARTERS INNOVATION LTD |
|---|---|
| Company number | 12410745 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 408, SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2ER |
|---|---|
| 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 |
|---|---|
| Tenity Group Ag Pfingstweidstrasse, 8005 |
Dates: Monday, January 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avgv Limited 22 Highbury Grove, N5 2ER |
Dates: Tuesday, October 17, 2023 - Monday, January 22, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mehmet Kaan Akin Nationality: Turkish |
Dates: Friday, January 17, 2020 - Tuesday, October 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HACKQUARTERS INNOVATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| HACKQUARTERS INNOVATION LTD | 17 Jan 2020 |