Hexcube Technology Solutions started in year 2011 as Private Limited Company with registration number 07873367. The Hexcube Technology Solutions company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Hounslow at 37 Windsor Road. Postal code: TW4 7QJ.
The firm has 2 directors, namely Syed S., Fazeela M.. Of them, Fazeela M. has been with the company the longest, being appointed on 7 December 2011 and Syed S. has been with the company for the least time - from 1 December 2013. As of 14 May 2024, there was 1 ex director - Syed S.. There were no ex secretaries.
| Office Address | 37 Windsor Road |
| Town | Hounslow |
| Post code | TW4 7QJ |
| Country of origin | United Kingdom |
| Registration Number | 07873367 |
| Date of Incorporation | Wed, 7th Dec 2011 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 01 December 2013
Position: Director
Appointed: 07 December 2011
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Syed S. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Fazeela G. This PSC owns 25-50% shares.
Syed S.
| Notified on | 7 April 2024 |
| Nature of control: |
50,01-75% shares |
Fazeela G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 26 | 162 | 299 | 1 | |||||
| Balance Sheet | |||||||||
| Current Assets | 3 980 | 900 | 333 | 425 | 3 284 | 3 711 | 6 936 | 1 721 | |
| Net Assets Liabilities | 159 | 322 | -52 | 243 | 214 | ||||
| Cash Bank In Hand | 3 980 | 900 | 10 | 425 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 26 | 162 | 299 | 1 | |||||
| Debtors | 323 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | |||||
| Profit Loss Account Reserve | 24 | 160 | 297 | -1 | |||||
| Shareholder Funds | 26 | 162 | 299 | 1 | |||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 6 636 | 1 450 | |||||||
| Creditors | 3 125 | 3 389 | 52 | 57 | 57 | ||||
| Net Current Assets Liabilities | 526 | 662 | 333 | 1 | 159 | 322 | -52 | 6 879 | 1 664 |
| Total Assets Less Current Liabilities | 526 | 662 | 333 | 1 | 159 | 322 | -52 | 6 879 | 1 664 |
| Creditors Due Within One Year Total Current Liabilities | 3 454 | ||||||||
| Provisions For Liabilities Charges | 500 | 500 | 34 | ||||||
| Creditors Due Within One Year | 3 454 | 238 | 424 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/09/13 director's details were changed filed on: 14th, September 2023 |
officers | Free Download (2 pages) |
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