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 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
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)
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 |
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 |