HI55 VENTURES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
HI55 VENTURES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
HI55 VENTURES LIMITED was incorporated 4 years ago on 07/05/2020 and has the registered number: 12592318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HI55 VENTURES LIMITED was incorporated 4 years ago on 07/05/2020 and has the registered number: 12592318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HI55 VENTURES LIMITED - MILTON KEYNES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O FREETHS LLP, ROUTECO OFFICE PARK DAVY AVENUE
MILTON KEYNES
MK5 8HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOUPAY VENTURES LIMITED (until 19/07/2020)
TOUPAY VENTURES LIMITED (until 19/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE ALEXANDER HAMILTON | May 1981 | Scottish | Director | 2020-07-16 | CURRENT |
MR DAVID BROWN | Nov 1965 | British | Director | 2020-05-07 | CURRENT |
WESTEND CORPORATE LLP | Corporate Secretary | 2020-10-02 UNTIL 2022-11-10 | RESIGNED | ||
MR RORY MURPHY | Apr 1955 | Irish | Director | 2022-09-27 UNTIL 2023-05-24 | RESIGNED |
MR DAVID ROY TREACHER | May 1956 | British | Director | 2020-07-16 UNTIL 2021-10-01 | RESIGNED |
MARGARET MORRISON | Feb 1961 | British | Director | 2022-02-18 UNTIL 2023-12-07 | RESIGNED |
MS NILOUFAR MOHAZZABI | Mar 1972 | American | Director | 2022-08-01 UNTIL 2023-12-14 | RESIGNED |
MR PAUL ANTHONY MCKILLEN | Feb 1967 | British | Director | 2021-02-18 UNTIL 2021-03-22 | RESIGNED |
MR HANS-NICOLAI HARS | Feb 1965 | German | Director | 2020-07-16 UNTIL 2021-12-09 | RESIGNED |
MS ELIZABETH GRIER | Jan 1977 | American | Director | 2020-07-16 UNTIL 2021-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Sorby Brown | 2020-05-07 | 11/1965 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |