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0x1a4 Technologies Ltd LONDON


0x1a4 Technologies Ltd is a private limited company registered at 334 Kennington Lane, London SE11 5HY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2023-04-03, this 2-year-old company is run by 1 director.
Director James K., appointed on 03 April 2023.
The company is classified as "business and domestic software development" (SIC code: 62012).

0x1a4 Technologies Ltd Address / Contact

Office Address 334 Kennington Lane
Town London
Post code SE11 5HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14776276
Date of Incorporation Mon, 3rd Apr 2023
Industry Business and domestic software development
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 3rd Jan 2025 (133 days after)
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)

Company staff

Nublock Holdings Uk Ltd

Position: Corporate Director

Appointed: 31 January 2024

James K.

Position: Director

Appointed: 03 April 2023

Topiray Ltd

Position: Corporate Director

Appointed: 31 January 2024

Resigned: 23 April 2024

Sanjay P.

Position: Director

Appointed: 03 April 2023

Resigned: 23 April 2024

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Nublock Holdings Uk Ltd from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Topiray Ltd that entered Hounslow, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nublock Holdings Uk Ltd

334 Kennington Lane, London, SE11 5HY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15386851
Notified on 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Topiray Ltd

130 Grove Road, Hounslow, TW3 3PT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11914805
Notified on 31 January 2024
Ceased on 23 April 2024
Nature of control: 25-50% voting rights
25-50% shares

James K.

Notified on 3 April 2023
Ceased on 31 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sanjay P.

Notified on 3 April 2023
Ceased on 1 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2024-04-30
Balance Sheet
Current Assets7
Net Assets Liabilities58
Other
Average Number Employees During Period1
Creditors65
Net Current Assets Liabilities58
Total Assets Less Current Liabilities58

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates April 2, 2024
filed on: 24th, April 2024
Free Download (3 pages)

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