Hykon Ltd is a private limited company that can be found at 41 Devonshire Street, Ground Floor, London W1G 7AJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-09, this 4-year-old company is run by 1 director.
Director Marco P., appointed on 06 December 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "information technology consultancy activities" (Standard Industrial Classification: 62020), "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification: 46510). According to CH database there was a change of name on 2020-08-11 and their previous name was Business 2020 Limited.
The last confirmation statement was sent on 2023-08-11 and the date for the next filing is 2024-08-25. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 41 Devonshire Street |
| Office Address2 | Ground Floor |
| Town | London |
| Post code | W1G 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 12395291 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 06 December 2021
The register of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Software Easy Llc from Wilmington, United States. This PSC is categorised as "a llc" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Africa L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cfs Secretaries Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Software Easy Llc
2701 Centerville Rd., Wilmington, New Castle County, Delaware, 19808, United States
| Legal authority | Sate Act |
| Legal form | Llc |
| Notified on | 14 August 2020 |
| Nature of control: |
75,01-100% shares |
Africa L.
| Notified on | 11 February 2020 |
| Ceased on | 14 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 9 January 2020 |
| Ceased on | 11 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 9 January 2020 |
| Ceased on | 11 February 2020 |
| Nature of control: |
significiant influence or control |
| Business 2020 | August 11, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023 |
accounts | Free Download (6 pages) |
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