HEXADIC LTD

HEXADIC LTD is an active private limited company, incorporated on 30 March 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Russell Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEXADIC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07584787
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1103 RUSSELL ROAD
Post TownLONDON
PostcodeSW19 1LN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
HEXADIC LTD

Directors

(The company's officers)
MR FRASER MUIR REID
(~56 year old British national)
103 RUSSELL RAOD, LONDON, SW19 1LN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2011

Shareholders

(Persons of Significant Control)
Mr Fraser Muir Reid
(~56 year old British national)
103, Russell Road, London, SW19 1LN
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/01/2017

Connections

(Shared officers)
GAME OVER (LONDON) LIMITED
  • MR FRASER MUIR REID
HEXADIC (LEGAL) LIMITED
  • MR FRASER MUIR REID
  • MR FRASER MUIR REID
THE OLD POST OFFICE DUPLEX JALA LIMITED
  • MR FRASER MUIR REID
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in SW19 1LN

Other companies with registered offices in SW19 1LN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)