HIPBURY LTD
DUNMOW THE ENIGMA KEY LIMITED

Hellopages » Essex » Uttlesford » CM6 1XS

Company number 07454018
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address COMPACCS ACCOUNTANCY SERVICES LTD, THE OLD MILL, HASLERS LANE, DUNMOW, ESSEX, CM6 1XS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HIPBURY LTD are www.hipbury.co.uk, and www.hipbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hipbury Ltd is a Private Limited Company. The company registration number is 07454018. Hipbury Ltd has been working since 29 November 2010. The present status of the company is Active. The registered address of Hipbury Ltd is Compaccs Accountancy Services Ltd The Old Mill Haslers Lane Dunmow Essex Cm6 1xs. . BANBURY, Martin John is a Director of the company. HIPGRAVE, Lee Carl is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BANBURY, Martin John
Appointed Date: 14 November 2011
68 years old
Director
HIPGRAVE, Lee Carl
Appointed Date: 29 November 2010
62 years old

Persons With Significant Control

Mr Martin John Banbury
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Carl Hipgrave
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIPBURY LTD Events

25 Feb 2017
Compulsory strike-off action has been discontinued
22 Feb 2017
Confirmation statement made on 29 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
18 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 13 more events
30 Nov 2011
Company name changed the enigma key LIMITED\certificate issued on 30/11/11
  • RES15 ‐ Change company name resolution on 2011-11-16
  • NM01 ‐ Change of name by resolution
16 Nov 2011
Registered office address changed from Whitehall Farm Whitehall Lane Stanford-Le-Hope SS179HN United Kingdom on 16 November 2011
16 Nov 2011
Appointment of Martin John Banbury as a director
16 Nov 2011
Statement of capital following an allotment of shares on 14 November 2011
  • GBP 2
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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