Hackquarters Innovation Ltd is a private limited company located at Office 408, Screenworks, 22 Highbury Grove, London N5 2ER. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-17, this 4-year-old company is run by 1 director.
Director Mehmet A., appointed on 17 January 2020.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-10-17 and the date for the subsequent filing is 2024-10-31. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Office 408, Screenworks |
| Office Address2 | 22 Highbury Grove |
| Town | London |
| Post code | N5 2ER |
| Country of origin | United Kingdom |
| Registration Number | 12410745 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 4 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 | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 17 January 2020
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Tenity Group Ag from Zurich, Switzerland. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Avgv Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mehmet A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tenity Group Ag
110 Pfingstweidstrasse, 8005, Zurich, Switzerland
| Legal authority | Switzerland Companies Law |
| Legal form | Company Limited By Shares |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-285.606.270 |
| Notified on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Avgv Limited
Office 408, Screenworks 22 Highbury Grove, London, N5 2ER, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 15075858 |
| Notified on | 17 October 2023 |
| Ceased on | 22 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mehmet A.
| Notified on | 17 January 2020 |
| Ceased on | 17 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 106 577 | 194 696 | |
| Current Assets | 36 975 | 89 333 | 194 696 |
| Debtors | -17 244 | ||
| Net Assets Liabilities | 600 | 2 250 | 148 649 |
| Property Plant Equipment | 1 280 | 5 074 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 719 | 1 027 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 102 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 37 974 | 88 363 | 51 121 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 308 | ||
| Net Current Assets Liabilities | 999 | 970 | 143 575 |
| Other Creditors | 70 003 | 438 | |
| Property Plant Equipment Gross Cost | 1 999 | 6 101 | |
| Taxation Social Security Payable | 13 609 | 47 964 | |
| Trade Creditors Trade Payables | 4 694 | 2 719 | |
| Trade Debtors Trade Receivables | -17 244 | ||
| Fixed Assets | 1 599 | 1 280 | |
| Total Assets Less Current Liabilities | 600 | 2 250 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/27 filed on: 27th, March 2024 |
confirmation statement | Free Download (4 pages) |
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