HEMI CONNECT LIMITED - LONDON


Company Profile Company Filings

Overview

HEMI CONNECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEMI CONNECT LIMITED was incorporated 9 years ago on 18/06/2015 and has the registered number: 09646088. The accounts status is SMALL and accounts are next due on 30/09/2024.

HEMI CONNECT LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

78 YORK STREET
LONDON
W1H 1DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WE ARE PENTAGON TECHNOLOGY LIMITED (until 08/02/2022)
HEMISPHERE COMMERCE LIMITED (until 22/05/2018)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SILVIA YANEVA Mar 1984 Bulgarian Director 2015-09-01 CURRENT
MISS CHRYSTALLA SPIRE Mar 1956 British Director 2018-10-05 CURRENT
MR LAURENCE JOHN ASHLEY GUY Apr 1976 British Director 2015-06-18 CURRENT
MR BENJAMIN JAMES MORRIS Jul 1976 British Director 2018-09-27 UNTIL 2020-02-06 RESIGNED
MR GRAHAM BROUGHTON Nov 1981 British Director 2018-10-05 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
We Are Pentagon Group Limited 2019-02-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Laurence John Ashley Guy 2016-04-06 4/1976 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Hemi Connect Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-12-2022 £1,985 Cash £-1,695,800 equity
Hemi Connect Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,291 Cash £-1,646,634 equity
We Are Pentagon Technology Ltd Filleted accounts for Companies House (small and micro) 2021-09-30 31-12-2020 £2,162 Cash £-1,552,792 equity
ACCOUNTS - Final Accounts preparation 2020-03-05 31-12-2019 6,364 Cash -1,429,904 equity
We Are Pentagon Technology Ltd Small abridged accounts 2018-10-02 31-12-2017 £949 Cash £-361,646 equity
Abbreviated Company Accounts - HEMISPHERE COMMERCE LIMITED 2016-10-01 31-12-2015 £11,757 Cash £8,710 equity

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