Hackedlive Ltd is a private limited company that can be found at 4 Berkeley House, Upper Sunbury Road, Hampton TW12 2DW. Incorporated on 2018-12-17, this 5-year-old company is run by 1 director.
Director Guy H., appointed on 17 December 2018.
The company is classified as "private security activities" (SIC code: 80100), "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was filed on 2022-12-16 and the date for the subsequent filing is 2023-12-30. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 Berkeley House |
| Office Address2 | Upper Sunbury Road |
| Town | Hampton |
| Post code | TW12 2DW |
| Country of origin | United Kingdom |
| Registration Number | 11730458 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Private security activities |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2018
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Guy H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephen A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen V., 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.
Guy H.
| Notified on | 17 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen A.
| Notified on | 17 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen V.
| Notified on | 17 December 2018 |
| Ceased on | 9 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 30 | 30 | 30 | 30 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | 30 | 30 | 30 |
| Number Shares Allotted | 30 | 30 | 30 | 30 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-16 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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