Chyronhego Uk Ltd in LONDON

Chyronhego Uk Ltd LONDON

Founded in 2011, Chyronhego Uk, classified under reg no. 07551149 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2013-09-06 Chyronhego Uk Ltd is no longer carrying the name Hego Uk.

The company has 2 directors, namely Milan P., Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 23 October 2019 and Milan P. has been with the company for the least time - from 4 October 2020. As of 29 April 2024, there were 6 ex directors - Scott B., Jonathan R. and others listed below. There were no ex secretaries.

Chyronhego Uk Ltd Address / Contact

Office Address	7 Bell Yard
Town	London
Post code	WC2A 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07551149
Date of Incorporation	Thu, 3rd Mar 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Milan P.

Position: Director

Appointed: 04 October 2020

Michael T.

Position: Director

Appointed: 23 October 2019

Ebs Corporate Services Limited

Position: Corporate Secretary

Appointed: 03 March 2011

Scott B.

Position: Director

Appointed: 04 October 2020

Resigned: 20 December 2022

Jonathan R.

Position: Director

Appointed: 27 January 2017

Resigned: 12 July 2017

Bengt O.

Position: Director

Appointed: 23 January 2017

Resigned: 23 October 2019

Ian W.

Position: Director

Appointed: 03 March 2011

Resigned: 23 January 2017

Bengt F.

Position: Director

Appointed: 03 March 2011

Resigned: 23 January 2017

Johan A.

Position: Director

Appointed: 03 March 2011

Resigned: 04 October 2020

Company previous names

Hego Uk	September 6, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	4 878 367	1 635 844
Net Assets Liabilities	839 536	441 211

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	905 071	928 420
Average Number Employees During Period	14	12
Creditors	5 208 794	1 654 501
Fixed Assets	10 158	2 520
Net Current Assets Liabilities	55 377	484 689
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	385 804	503 346
Total Assets Less Current Liabilities	65 535	487 209

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-03 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-03 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 6th, February 2024	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 26th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-03-03 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-12-20 filed on: 14th, February 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, May 2022	accounts	Free Download (23 pages)
AD01	New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on 2022-05-11. Company's previous address: Great West House, Gw1 Great West Road Brentford TW8 9DF England. filed on: 11th, May 2022	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, April 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022-03-03 filed on: 31st, March 2022	confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021-03-03 filed on: 4th, March 2021	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 16th, February 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2020-10-04 filed on: 9th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-04 filed on: 9th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-04 filed on: 9th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-03-03 filed on: 31st, March 2020	confirmation statement	Free Download (4 pages)
AD01	New registered office address Great West House, Gw1 Great West Road Brentford TW8 9DF. Change occurred on 2020-01-06. Company's previous address: Unit 1-2 Ironbridge House Windmill Place Southall UB2 4NJ England. filed on: 6th, January 2020	address	Free Download (1 page)
AP01	New director was appointed on 2019-10-23 filed on: 23rd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-23 filed on: 23rd, October 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-03-03 filed on: 20th, March 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 10th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-03-03 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2017-08-15 filed on: 15th, August 2017	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 15th, August 2017	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-12 filed on: 8th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, July 2017	accounts	Free Download (21 pages)
CH04	Secretary's details changed on 2017-07-10 filed on: 10th, July 2017	officers	Free Download (1 page)
AD01	New registered office address Unit 1-2 Ironbridge House Windmill Place Southall UB2 4NJ. Change occurred on 2017-05-25. Company's previous address: Innovation Centre Gallows Hill Warwick CV34 6UW England. filed on: 25th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-03 filed on: 14th, March 2017	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2017-01-23 filed on: 10th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-23 filed on: 10th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-27 filed on: 10th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-23 filed on: 10th, March 2017	officers	Free Download (1 page)
CH04	Secretary's details changed on 2017-02-09 filed on: 10th, February 2017	officers	Free Download (1 page)
AD01	New registered office address Innovation Centre Gallows Hill Warwick CV34 6UW. Change occurred on 2017-01-25. Company's previous address: C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE. filed on: 25th, January 2017	address	Free Download (1 page)
AA	Small company accounts for the period up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (15 pages)
CH01	On 2015-04-29 director's details were changed filed on: 29th, April 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-11: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 1st, April 2014	annual return	Free Download (5 pages)
CERTNM	Company name changed hego uk LIMITEDcertificate issued on 06/09/13 filed on: 6th, September 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-09-05	change of name
NM01	Change of name by resolution	change of name
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 8th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
CH01	On 2011-08-04 director's details were changed filed on: 4th, August 2011	officers	Free Download (2 pages)
CH01	On 2011-08-04 director's details were changed filed on: 4th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-08 filed on: 8th, March 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, March 2011	incorporation	Free Download (25 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Chyronhego Uk Ltd LONDON

Chyronhego Uk Ltd Address / Contact

Company Information / Profile

Company staff

Milan P.

Michael T.

Ebs Corporate Services Limited

Scott B.

Jonathan R.

Bengt O.

Ian W.

Bengt F.

Johan A.

Company previous names

Annual reports financial information

Company filings

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