General information

Name:

Hawkesmith Ltd

Office Address:

International House 142 Cromwell Road SW7 4EF Kensington

Number: 06790237

Incorporation date: 2009-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hawkesmith Limited company has been offering its services for at least fifteen years, as it's been founded in 2009. Registered under the number 06790237, Hawkesmith was set up as a Private Limited Company with office in International House, Kensington SW7 4EF. The business name of the company was replaced in the year 2018 to Hawkesmith Limited. This enterprise previous name was Games Foundry. The company's principal business activity number is 62020 - Information technology consultancy activities. 2022/12/31 is the last time company accounts were reported.

There's 1 managing director at the current moment overseeing the following company, namely Simon D. who's been doing the director's obligations for fifteen years. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Simon D. as a secretary since the appointment on 2009-01-13.

Simon D. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Hawkesmith Limited 2018-04-13
  • Games Foundry Limited 2009-01-13

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 13 January 2009

Latest update: 28 March 2024

Simon D.

Role: Secretary

Appointed: 13 January 2009

Latest update: 28 March 2024

People with significant control

Simon D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 October 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 1 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sunday 31st December 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Hemsley Miller Limited

Address:

Pilgrim House Packhorse Road

Post code:

SL9 7QE

City / Town:

Gerrards Cross

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
15
Company Age

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