HEXOBOX LIMITED
BIRCHES CORNER, HERON GATE, TAUNTON TA1 2LP- Active
- Private Limited Company
- Company No. 13822913
- Last Updated: 01 Mar 2024
Company Profile
HEXOBOX LIMITED was incorporated on Thursday, December 30, 2021 as a Private Limited Company with registered address in TAUNTON. HEXOBOX LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 3 years 1 month and 24 days.
| Name | HEXOBOX LIMITED |
|---|---|
| Company number | 13822913 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCHES CORNER HERON GATE TAUNTON TA1 2LP |
|---|---|
| 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 |
|---|---|
| Cardstream Holdings Limited Heron Gate, TA1 2LP |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amber Wadham-Sharpe Nationality: British |
Dates: Thursday, December 30, 2021 - Monday, October 31, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEXOBOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEXOBOX LIMITED | 30 Dec 2021 |