Company number 08376555
Status Voluntary Arrangement
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 6 STONEHAVEN, 37 WICKHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 6LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Notice to Registrar of companies voluntary arrangement taking effect; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of TT HIVE LIMITED are www.tthive.co.uk, and www.tt-hive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tt Hive Limited is a Private Limited Company.
The company registration number is 08376555. Tt Hive Limited has been working since 28 January 2013.
The present status of the company is Voluntary Arrangement. The registered address of Tt Hive Limited is 6 Stonehaven 37 Wickham Road Beckenham Kent England Br3 6lz. The company`s financial liabilities are £278.62k. It is £184.52k against last year. . STEWART, Iain Elliott is a Director of the company. Director GANDHI, Ritam has been resigned. Director PRATT, Samar has been resigned. Director SIMISTER, Graham Richard has been resigned. The company operates in "Other information technology service activities".
tt hive Key Finiance
LIABILITIES
£278.62k
+196%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
GANDHI, Ritam
Resigned: 29 February 2016
Appointed Date: 18 September 2013
41 years old
Director
PRATT, Samar
Resigned: 01 January 2014
Appointed Date: 18 September 2013
55 years old
Persons With Significant Control
Mr Ritam Gandhi
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
TT HIVE LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Notice to Registrar of companies voluntary arrangement taking effect
06 Feb 2017
Confirmation statement made on 14 January 2017 with updates
14 Apr 2016
Termination of appointment of Ritam Gandhi as a director on 29 February 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 16 more events
01 Oct 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
01 Oct 2013
Statement of capital following an allotment of shares on 18 September 2013
30 Sep 2013
Appointment of Samar Pratt as a director
30 Sep 2013
Appointment of Ritam Gandhi as a director
28 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted