Hexcuity Limited
Company Profile
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SmallHexcuity Limited
14885370•Private Limited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
22/05/2023
Company Age
2 years
Directors
4
Employees
31
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Hexcuity Limited (14885370) is a private limited with share capital incorporated on 22/05/2023 (2 years old) and registered in london, EC4M7WS. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 22/05/2023
EC4M7WS
31 employees
Financial Overview
Total Assets
£3.76M
Liabilities
£6.74M
Net Assets
£-2.98M
Est. Turnover
£3.33M
AI Estimated
Unreported
Cash
£22.7K
Key Metrics
31
Employees
4
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Resolution
Category:Resolution
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Capital Cancellation Shares
Category:Capital
Date:11-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Resolution
Category:Resolution
Date:29-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Capital Allotment Shares
Category:Capital
Date:29-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Memorandum Articles
Category:Incorporation
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Resolution
Category:Resolution
Date:16-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Resolution
Category:Resolution
Date:21-06-2023
Memorandum Articles
Category:Incorporation
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2023
Incorporation Company
Category:Incorporation
Date:22-05-2023
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date28/08/2024
Latest Accounts31/03/2024
Trading Addresses
Fleet Place, London, EC4M7QS
Po Box 717, London, EC4M7WSRegistered
Contact
rezatec.com
One Fleet Place, London, EC4M7WS