Hi55 Ventures Limited
Company Profile
in administration
SmallHi55 Ventures Limited
12592318•Private Limited With Share Capital
9-10 Scirocco Close, Moulton Park, Northampton, NN36AP
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Incorporated
07/05/2020
Company Age
5 years
Directors
2
Employees
19
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Hi55 Ventures Limited (12592318) is a private limited with share capital incorporated on 07/05/2020 (5 years old) and registered in northampton, NN36AP. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 07/05/2020
NN36AP
19 employees
Financial Overview
Total Assets
£8.85M
Liabilities
£8.35M
Net Assets
£500.0K
Cash
£491.0K
Key Metrics
19
Employees
2
Directors
2
Shareholders
Filed Documents
93
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-07-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:07-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-01-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:21-01-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-07-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2022
Capital Cancellation Shares
Category:Capital
Date:12-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Capital Cancellation Shares
Category:Capital
Date:10-08-2022
Capital Cancellation Shares
Category:Capital
Date:10-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2022
Capital Cancellation Shares
Category:Capital
Date:15-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Capital Cancellation Shares
Category:Capital
Date:11-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2022
Resolution
Category:Resolution
Date:21-03-2022
Memorandum Articles
Category:Incorporation
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2021
Resolution
Category:Resolution
Date:14-08-2021
Memorandum Articles
Category:Incorporation
Date:14-08-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-02-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-10-2020
Memorandum Articles
Category:Incorporation
Date:04-09-2020
Resolution
Category:Resolution
Date:04-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Resolution
Category:Resolution
Date:19-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Capital Alter Shares Consolidation
Category:Capital
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:01-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:01-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Incorporation Company
Category:Incorporation
Date:07-05-2020
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date01/09/2023
Latest Accounts30/06/2023
Trading Addresses
9-10 Moulton Park Office Village, Scirocco Close, Northampton, NN36APRegistered
Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK58HJ
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