HEX STUDIO LTD.
LONDON HEX LONDON LTD ELLIE MANN LTD

Hellopages » Greater London » Southwark » SE1 3QD

Company number 08738302
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address FLOOR 2, CAPITAL HOUSE, 42 WESTON STREET, LONDON, UNITED KINGDOM, SE1 3QD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 ; Appointment of Mr Nathan Stephen Parks as a director on 4 April 2016. The most likely internet sites of HEX STUDIO LTD. are www.hexstudio.co.uk, and www.hex-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Hex Studio Ltd is a Private Limited Company. The company registration number is 08738302. Hex Studio Ltd has been working since 18 October 2013. The present status of the company is Active. The registered address of Hex Studio Ltd is Floor 2 Capital House 42 Weston Street London United Kingdom Se1 3qd. . MANN, Danielle Rhiannon is a Director of the company. PARKS, Nathan Stephen is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
MANN, Danielle Rhiannon
Appointed Date: 18 October 2013
38 years old
Director
PARKS, Nathan Stephen
Appointed Date: 04 April 2016
42 years old

Persons With Significant Control

Miss Danielle Rhiannon Mann
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

HEX STUDIO LTD. Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
25 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
24 Oct 2016
Appointment of Mr Nathan Stephen Parks as a director on 4 April 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
...
... and 1 more events
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
14 Nov 2014
Registered office address changed from Flat 13 Block D 21 Rothsay Street London SE1 4BF United Kingdom to The Hatch, 37 Heneage Street London E1 5LJ on 14 November 2014
13 Aug 2014
Company name changed ellie mann LTD\certificate issued on 13/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12
18 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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