Hackquarters Innovation Ltd

General information

Name:

Hackquarters Innovation Limited

Office Address:

Office 408, Screenworks 22 Highbury Grove N5 2ER London

Number: 12410745

Incorporation date: 2020-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hackquarters Innovation started its business in the year 2020 as a Private Limited Company registered with number: 12410745. The firm has been active for four years and it's currently active. The firm's headquarters is situated in London at Office 408, Screenworks. You could also find this business by the post code, N5 2ER. The enterprise's SIC and NACE codes are 62020, that means Information technology consultancy activities. Hackquarters Innovation Limited filed its latest accounts for the financial period up to December 31, 2022. The business most recent confirmation statement was filed on October 17, 2023.

For four years, the following firm has only been guided by one director: Mehmet A. who has been supervising it since 2020-01-17.

The companies with significant control over this firm are as follows: Tenity Group Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zurich at Pfingstweidstrasse, 8005 and was registered as a PSC under the reg no Che-285.606.270.

Financial data based on annual reports

Company staff

Mehmet A.

Role: Director

Appointed: 17 January 2020

Latest update: 15 April 2024

People with significant control

Tenity Group Ag
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Avgv Limited
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mehmet A.
Notified on 17 January 2020
Ceased on 17 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-17
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/27 (CS01)
filed on: 27th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
4
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