Hackquarters Innovation Ltd (number 12410745) is a private limited company legally formed on 2020-01-17 in United Kingdom. This firm is located at Office 408, Screenworks, 22 Highbury Grove, London N5 2ER. Hackquarters Innovation Ltd is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".
Company details
| Name | Hackquarters Innovation Ltd |
| Number | 12410745 |
| Date of Incorporation: | 2020/01/17 |
| End of financial year: | 31 December |
| Address: | Office 408, Screenworks, 22 Highbury Grove, London, N5 2ER |
| SIC code: |
62020 - Information technology consultancy activities |
Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Mehmet A. (appointed on 17 January 2020). The Companies House lists 3 persons of significant control, namely: Tenity Group Ag can be found at Pfingstweidstrasse, 8005, Zurich. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Avgv Limited can be found at 22 Highbury Grove, N5 2ER London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mehmet A. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 36,975 | 89,333 | 194,696 |
| Fixed Assets | 1,599 | 1,280 | - |
| Total Assets Less Current Liabilities | 600 | 2,250 | - |
People with significant control
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024/03/27 filed on: 27th, March 2024 | confirmation statement |
Free Download
(4 pages)
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