TT HIVE LIMITED
BECKENHAM EDUCATION TECHNOLOGY LIMITED

Hellopages » Greater London » Bromley » BR3 6LZ

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

Director
STEWART, Iain Elliott
Appointed Date: 10 March 2015
72 years old

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

Director
SIMISTER, Graham Richard
Resigned: 30 September 2014
Appointed Date: 28 January 2013
69 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
  • GBP 100

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