HEX DIGITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
HEX DIGITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEX DIGITAL LTD was incorporated 16 years ago on 01/03/2008 and has the registered number: 06519793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
HEX DIGITAL LTD was incorporated 16 years ago on 01/03/2008 and has the registered number: 06519793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
HEX DIGITAL LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
FIRST FLOOR
LONDON
EC1M 6BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW DAVID ROGERS | Jun 1983 | British | Director | 2008-03-01 | CURRENT |
| MR BENJAMIN MOORE | Jul 1986 | British | Director | 2016-04-05 | CURRENT |
| MR STEFAN FERGUSON | Mar 1982 | British | Director | 2016-04-05 | CURRENT |
| MR JONATHAN LAYTON | Feb 1982 | British | Director | 2012-05-10 UNTIL 2016-04-05 | RESIGNED |
| DANIEL CROCKETT | Jul 1981 | British | Director | 2012-05-10 UNTIL 2013-09-01 | RESIGNED |
| MR HIREN PATEL | Dec 1972 | British | Secretary | 2008-03-01 UNTIL 2012-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew David Rogers | 2016-04-06 | 6/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Benjamin Moore | 2016-04-06 | 7/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stefan Ferguson | 2016-04-06 | 3/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hex Digital Ltd | 2023-11-11 | 31-08-2023 | £385,382 Cash |
| Hex Digital Ltd | 2023-01-21 | 31-08-2022 | £82,496 Cash |
| Hex Digital Ltd | 2022-05-31 | 31-08-2021 | £343,649 Cash |
| Hex Digital Ltd | 2021-05-12 | 31-08-2020 | £187,734 Cash |
| Hex Digital Ltd - Filleted accounts | 2018-05-09 | 31-08-2017 | £42,656 Cash £127,260 equity |
| Hex Digital Ltd - Abbreviated accounts | 2017-06-01 | 31-08-2016 | £4,765 Cash |
| Hex Digital Ltd - Abbreviated accounts | 2016-06-01 | 31-08-2015 | £19,749 Cash |
| Hex Digital Ltd - Abbreviated accounts | 2015-05-15 | 31-08-2014 | £6,119 Cash |