HEXONOMY LTD - LONDON


Company Profile Company Filings

Overview

HEXONOMY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEXONOMY LTD was incorporated 6 years ago on 15/01/2018 and has the registered number: 11150394. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

HEXONOMY LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

20 SURMA CLOSE
LONDON
E1 5DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAZWAN UDDIN Jan 1986 British Director 2019-09-16 CURRENT
MR RAZWAN UDDIN Jan 1986 British Director 2018-01-15 UNTIL 2018-12-10 RESIGNED
MR AHNAFUL ASFAQUE Jan 1991 British Director 2018-03-08 UNTIL 2022-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ahnaful Asfaque 2018-12-01 - 2022-08-09 1/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Razwan Uddin 2018-01-15 1/1986 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANZO ENTERPRISE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HEXONOMY LTD 2023-10-28 31-01-2023 £16,665 equity
Micro-entity Accounts - HEXONOMY LTD 2022-02-01 31-01-2021 £5,224 equity
Micro-entity Accounts - HEXONOMY LTD 2021-02-02 31-01-2020 £11,139 equity
Micro-entity Accounts - HEXONOMY LTD 2019-10-16 31-01-2019 £12,300 equity

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