BizStats
You are here: bizstats.co.uk > a-z index > H list > HI list

Hi55 Ventures Limited MILTON KEYNES

Hi55 Ventures Limited is a private limited company located at C/O Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ. Incorporated on 2020-05-07, this 3-year-old company is run by 2 directors.
Director George H., appointed on 16 July 2020. Director David B., appointed on 07 May 2020.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090). According to Companies House information there was a name change on 2020-07-19 and their previous name was Toupay Ventures Limited.
The latest confirmation statement was filed on 2023-05-06 and the date for the following filing is 2024-05-20. Additionally, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Hi55 Ventures Limited Address / Contact

Office Address C/o Freeths Llp, Routeco Office Park Davy Avenue
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12592318
Date of Incorporation Thu, 7th May 2020
Industry Other information technology service activities
End of financial Year 30th June
Company age 4 years old
Account next due date Mon, 31st Mar 2025 (340 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

George H.

Position: Director

Appointed: 16 July 2020

David B.

Position: Director

Appointed: 07 May 2020

Rory M.

Position: Director

Appointed: 27 September 2022

Resigned: 24 May 2023

Niloufar M.

Position: Director

Appointed: 01 August 2022

Resigned: 14 December 2023

Margaret M.

Position: Director

Appointed: 18 February 2022

Resigned: 07 December 2023

Paul M.

Position: Director

Appointed: 18 February 2021

Resigned: 22 March 2021

Westend Corporate Llp

Position: Corporate Secretary

Appointed: 02 October 2020

Resigned: 10 November 2022

Hans-Nicolai H.

Position: Director

Appointed: 16 July 2020

Resigned: 09 December 2021

David T.

Position: Director

Appointed: 16 July 2020

Resigned: 01 October 2021

Elizabeth G.

Position: Director

Appointed: 16 July 2020

Resigned: 22 December 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is David B. This PSC has 25-50% voting rights and has 25-50% shares.

David B.

Notified on 7 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Toupay Ventures July 19, 2020

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 8th, September 2023 		Free Download (14 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.