Hexbase Limited is a private limited company that can be found at 540 Valence Avenue, Dagenham RM8 3QH. Incorporated on 2018-12-20, this 5-year-old company is run by 2 directors.
Director Muhammad K., appointed on 10 September 2020. Director Muhammad K., appointed on 20 December 2018.
The company is officially classified as "other information technology service activities" (SIC: 62090). According to CH data there was a name change on 2022-03-23 and their previous name was Mybilla Trading (Uk) Limited.
The last confirmation statement was sent on 2023-03-17 and the due date for the subsequent filing is 2024-03-31. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 540 Valence Avenue |
| Town | Dagenham |
| Post code | RM8 3QH |
| Country of origin | United Kingdom |
| Registration Number | 11735936 |
| Date of Incorporation | Thu, 20th Dec 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 10 September 2020
Position: Director
Appointed: 20 December 2018
The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Muhammad K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Muhammad K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Ruqaiya A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Muhammad K.
| Notified on | 27 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Muhammad K.
| Notified on | 20 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ruqaiya A.
| Notified on | 20 December 2018 |
| Ceased on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mybilla Trading (UK) | March 23, 2022 |
| Bright Vision Projects | September 11, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-17 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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