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 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
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)
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 |
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 |