Hex Payments Ltd LONDON


Hex Payments Ltd is a private limited company registered at Aurora House 71-75, Uxbridge Road, London W5 5SL. Incorporated on 2021-07-21, this 2-year-old company is run by 2 directors.
Director Georgette A., appointed on 12 January 2022. Director Ehsan M., appointed on 21 July 2021.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-07-20 and the date for the following filing is 2024-08-03. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Hex Payments Ltd Address / Contact

Office Address Aurora House 71-75
Office Address2 Uxbridge Road
Town London
Post code W5 5SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13523274
Date of Incorporation Wed, 21st Jul 2021
Industry Information technology consultancy activities
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Georgette A.

Position: Director

Appointed: 12 January 2022

Ehsan M.

Position: Director

Appointed: 21 July 2021

Syed H.

Position: Director

Appointed: 21 July 2021

Resigned: 12 January 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Kin J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kin J.

Notified on 21 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates July 20, 2023
filed on: 29th, September 2023
Free Download (3 pages)

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