Hivetech Ventures Limited is a private limited company located at 1 Maidenhead Yard, Hertford SG14 1SZ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-02, this 6-year-old company is run by 1 director and 1 secretary.
Director Ana M., appointed on 01 October 2020.
Switching the focus to secretaries, we can mention: Leonardo R., appointed on 01 October 2020.
The company is categorised as "business and domestic software development" (SIC code: 62012). According to Companies House database there was a name change on 2019-07-12 and their previous name was Leisurewise Limited.
The latest confirmation statement was filed on 2021-10-01 and the date for the subsequent filing is 2022-10-15. What is more, the statutory accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.
| Office Address | 1 Maidenhead Yard |
| Town | Hertford |
| Post code | SG14 1SZ |
| Country of origin | United Kingdom |
| Registration Number | 10991031 |
| Date of Incorporation | Mon, 2nd Oct 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Mon, 31st Jul 2023 (264 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sat, 15th Oct 2022 (2022-10-15) |
| Last confirmation statement dated | Fri, 1st Oct 2021 |
Position: Secretary
Appointed: 01 October 2020
Position: Director
Appointed: 01 October 2020
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Leonardo Andres R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leonardo Andres R.
| Notified on | 10 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 2 October 2017 |
| Ceased on | 10 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Leisurewise | July 12, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | |||
| Current Assets | 1 | 132 150 | 274 200 | 296 450 |
| Net Assets Liabilities | 1 | 4 880 | 238 101 | 273 511 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 7 | 5 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Creditors | 6 677 | 46 100 | 34 940 | |
| Fixed Assets | 10 000 | 10 000 | 12 000 | |
| Net Current Assets Liabilities | 1 | 4 880 | 228 100 | 296 450 |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 1 | 128 251 | 238 101 | 308 451 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 6th, June 2023 |
gazette | Free Download (1 page) |
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