Hexcite Group Limited
Company Profile
dissolved
UnknownHexcite Group Limited
10940479•Private Limited With Share Capital
C/O Graywoods 4Th Floor, Fountain Precinct, Sheffield, S12JA
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Incorporated
31/08/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Hexcite Group Limited (10940479) is a private limited with share capital incorporated on 31/08/2017 (8 years old) and registered in sheffield, S12JA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
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Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 31/08/2017
S12JA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-12-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Memorandum Articles
Category:Incorporation
Date:05-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Resolution
Category:Resolution
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2018
Resolution
Category:Resolution
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2018
Resolution
Category:Resolution
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2017
Incorporation Company
Category:Incorporation
Date:31-08-2017
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date26/12/2022
Filing Date28/02/2022
Latest Accounts31/12/2020
Trading Addresses
C/O Graywoods 4Th Floor, Fountain Precinct, Sheffield, S1 2Ja, S12JARegistered
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Contact
hexcite-group.com
C/O Graywoods 4Th Floor, Fountain Precinct, Sheffield, S12JA