UNITED HACKERS LIMITED
UNITED HACKERS LIMITED is an active private limited company, incorporated on 18 September 2014. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. UNITED HACKERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09225015 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNTON HOUSE |
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Address Line 2 | 7-12 TAVISTOCK SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1H 9BQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
UNITED HACKERS LIMITED
Directors
(The company's officers)
MS AUDREY BOUTTIER
(~40 year old French national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2015
MR VINCENT SPEHNER
(~44 year old French national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
- Current Director
- Gives occupation as HACKER
- Usually resident in ENGLAND
Appointed on 18/09/2014
Shareholders
(Persons of Significant Control)
Ms Audrey Bouttier
(~40 year old French national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/09/2016
Mr Vincent Spehner
(~44 year old French national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/09/2016
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)
UNITED HACKERS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1H 9BQ.
Map of UNITED HACKERS LIMITED at local scale
Map of UNITED HACKERS LIMITED at district scale
More Companies in WC1H 9BQ
Other companies with registered offices in WC1H 9BQ:
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)