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HEXCITE GROUP LIMITED - C/O Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, United Kingdom
Company Information
- Company registration number
- 10940479
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Graywoods 4th Floor Fountain Precinct
- Leopold Street
- Sheffield
- S1 2JA C/O Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA UK
Management
- Managing Directors
- DUCKER, Andrew James
- MULLIGAN, Wesley Joseph
- SUTCLIFFE, Rebecca Jade
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-31
- Dissolved on
- 2023-12-21
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Hexcite Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- FRIARS 729 LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-09-13
- Last Date: 2021-08-30
✓
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HEXCITE GROUP LIMITED Company Description
- HEXCITE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10940479. Its current trading status is "closed". It was registered 2017-08-31. It was previously called FRIARS 729 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Graywoods 4Th Floor Fountain Precinct .
Get HEXCITE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hexcite Group Limited - C/O Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, United Kingdom
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https://www.kompany.co.uk/p/uk/10940479#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10940479#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10940479#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-12-21) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2023-09-21) - LIQ14
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-28) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-12-28) - 600
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resolution (2022-12-28) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2022-12-28) - LIQ02
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change-account-reference-date-company-previous-shortened (2022-09-26) - AA01
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change-account-reference-date-company-previous-extended (2022-09-13) - AA01
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confirmation-statement-with-updates (2022-09-02) - CS01
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capital-name-of-class-of-shares (2022-08-11) - SH08
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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capital-variation-of-rights-attached-to-shares (2022-08-10) - SH10
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capital-name-of-class-of-shares (2022-07-05) - SH08
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capital-variation-of-rights-attached-to-shares (2022-07-05) - SH10
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termination-director-company-with-name-termination-date (2022-05-14) - TM01
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accounts-with-accounts-type-full (2022-03-03) - AA
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-17) - AD01
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keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-04-13) - GAZ1
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accounts-with-accounts-type-group (2021-05-07) - AA
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
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confirmation-statement-with-updates (2021-08-31) - CS01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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change-person-director-company-with-change-date (2021-12-06) - CH01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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second-filing-cessation-of-a-person-with-significant-control (2020-10-20) - RP04PSC07
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confirmation-statement-with-updates (2020-10-09) - CS01
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capital-name-of-class-of-shares (2020-10-05) - SH08
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memorandum-articles (2020-10-05) - MA
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resolution (2020-10-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-09-09) - PSC02
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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capital-variation-of-rights-attached-to-shares (2020-11-06) - SH10
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-06) - RP04CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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resolution (2019-08-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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accounts-with-accounts-type-group (2019-07-08) - AA
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change-to-a-person-with-significant-control (2019-04-08) - PSC05
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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capital-allotment-shares (2018-01-24) - SH01
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resolution (2018-04-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-06) - SH08
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confirmation-statement-with-updates (2018-09-03) - CS01
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resolution (2018-02-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-06-06) - SH08
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resolution (2018-05-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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capital-variation-of-rights-attached-to-shares (2018-04-09) - SH10
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capital-variation-of-rights-attached-to-shares (2018-06-06) - SH10
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capital-name-of-class-of-shares (2018-04-09) - SH08
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01
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change-account-reference-date-company-current-extended (2017-09-11) - AA01
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incorporation-company (2017-08-31) - NEWINC
