HIVE 360 003 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HIVE 360 003 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active - Proposal to Strike off.
HIVE 360 003 LIMITED was incorporated 6 years ago on 23/02/2018 and has the registered number: 11221779. The accounts status is DORMANT and accounts are next due on 30/04/2024.

HIVE 360 003 LIMITED - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

8TH FLOOR (WEST WING) 54 HAGLEY ROAD
BIRMINGHAM
B16 8PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
I MOBILE SOLUTIONS LIMITED (until 03/04/2018)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MCCORMACK Jun 1964 British Director 2021-07-26 CURRENT
MR RODERICK JAMES SUTHERLAND Sep 1950 British Director 2018-03-28 UNTIL 2018-06-22 RESIGNED
MR ANDREW EAGAN Oct 1981 American Director 2018-06-22 UNTIL 2021-07-26 RESIGNED
MR MICHAEL STUART BUTCHER Jan 1964 British Director 2018-02-23 UNTIL 2018-03-28 RESIGNED
MR MICHAEL BUTCHER Secretary 2018-02-23 UNTIL 2018-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hive 360 Limited 2019-03-29 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Stuart Butcher 2018-02-23 - 2018-03-28 1/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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NOT IN USE SRS LTD BIRMINGHAM ENGLAND Active -... MICRO ENTITY 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
Hive_360_003_Ltd_31_Jul_2023_companies_house_set_of_accounts.html 2024-02-15 31-07-2023 £1 Cash £1 equity
Hive_360_003_Ltd_31_Jul_2022_companies_house_set_of_accounts.html 2023-04-25 31-07-2022 £1 Cash £1 equity
Hive_360_003_Ltd_31_Jul_2021_companies_house_set_of_accounts.html 2022-04-30 31-07-2021 £1 Cash £1 equity
Hive_360_003_Ltd_28_Feb_2020_companies_house_set_of_accounts.html 2021-02-13 28-02-2020 £1 Cash £1 equity
Dormant Company Accounts - HIVE 360 003 LIMITED 2019-11-22 28-02-2019 £1 Cash £1 equity

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