Hexterion Ltd is a private limited company registered at Hexterion Ltd, 272 Bath Street, Glasgow G2 4JR. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-18, this 6-year-old company is run by 2 directors.
Director Kieran G., appointed on 18 October 2017. Director Andrew G., appointed on 18 October 2017.
The company is officially classified as "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
The last confirmation statement was sent on 2023-09-30 and the date for the following filing is 2024-10-14. Likewise, the annual accounts were filed on 23 March 2022 and the next filing is due on 23 December 2023.
| Office Address | Hexterion Ltd |
| Office Address2 | 272 Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC579289 |
| Date of Incorporation | Wed, 18th Oct 2017 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 23rd March |
| Company age | 7 years old |
| Account next due date | Sat, 23rd Dec 2023 (118 days after) |
| Account last made up date | Wed, 23rd Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 18 October 2017
Position: Director
Appointed: 18 October 2017
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Andrew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kieran G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew G.
| Notified on | 18 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kieran G.
| Notified on | 18 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark T.
| Notified on | 18 October 2017 |
| Ceased on | 23 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2020-03-23 | 2021-03-23 | 2022-03-23 | 2023-03-23 |
| Balance Sheet | |||||
| Current Assets | 4 653 | 2 682 | 2 387 | 2 186 | |
| Net Assets Liabilities | 30 | 3 769 | 2 682 | 2 424 | 2 186 |
| Other | |||||
| Net Current Assets Liabilities | 4 653 | 2 682 | 2 424 | 2 186 | |
| Other Operating Expenses Format2 | 1 889 | 1 868 | 708 | ||
| Other Operating Income Format2 | 6 541 | ||||
| Profit Loss | 3 768 | -87 | -295 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 884 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 884 | ||||
| Total Assets Less Current Liabilities | 4 653 | 2 682 | 2 387 | 2 186 | |
| Turnover Revenue | 1 781 | 413 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | ||||
| Number Shares Allotted | 60 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-23 filed on: 15th, November 2023 |
accounts | Free Download (8 pages) |
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