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HIVE IP LTD - C/O Business Services (Leicester) Ltd The Manor, Main Street, Tur Langton, Leicester, United Kingdom
Company Information
- Company registration number
- 04696887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Business Services (Leicester) Ltd The Manor
- Main Street
- Tur Langton
- Leicester
- LE8 0PJ
- England C/O Business Services (Leicester) Ltd The Manor, Main Street, Tur Langton, Leicester, LE8 0PJ, England UK
Management
- Managing Directors
- MERCER, Merric Lewis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-13
- Age Of Company 2003-03-13 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Keran Julian Turakhia
- Mr Jonathan David Jackson
- Mr Merric Mercer
- -
- Mr Merric Mercer
- Encore Capital Xxi Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIFFERENT PACKAGING LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-05-31
✓
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2021-03-27
- Last Date: 2020-03-13
✓
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HIVE IP LTD Company Description
- HIVE IP LTD is a ltd registered in United Kingdom with the Company reg no 04696887. Its current trading status is "live". It was registered 2003-03-13. It was previously called DIFFERENT PACKAGING LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-13.It can be contacted at C/o Business Services (Leicester) Ltd The Manor .
Get HIVE IP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hive Ip Ltd - C/O Business Services (Leicester) Ltd The Manor, Main Street, Tur Langton, Leicester, United Kingdom
- 2003-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04696887#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04696887#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04696887#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-sail-address-company-with-new-address (2020-04-13) - AD02
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
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confirmation-statement-with-updates (2020-03-30) - CS01
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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move-registers-to-sail-company-with-new-address (2020-04-13) - AD03
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notification-of-a-person-with-significant-control (2020-03-30) - PSC02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-17) - CS01
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
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notification-of-a-person-with-significant-control (2018-04-17) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-17) - AD01
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accounts-with-accounts-type-micro-entity (2018-03-01) - AA
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change-to-a-person-with-significant-control (2018-04-17) - PSC04
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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accounts-with-accounts-type-micro-entity (2017-02-28) - AA
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resolution (2017-03-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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resolution (2017-07-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-08-02) - SH02
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capital-allotment-shares (2017-08-07) - SH01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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change-person-director-company-with-change-date (2013-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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change-person-secretary-company-with-change-date (2013-04-23) - CH03
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keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-07-11) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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gazette-notice-compulsary (2012-07-10) - GAZ1
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
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accounts-amended-with-made-up-date (2010-04-23) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA
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legacy (2009-03-24) - 363a
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legacy (2009-01-03) - 395
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-06) - AA
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legacy (2008-10-01) - 363s
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keyboard_arrow_right 2007
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legacy (2007-02-05) - 287
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legacy (2007-01-19) - 288a
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legacy (2007-04-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-04-10) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-04-05) - AA
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legacy (2006-03-30) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-05) - 363s
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legacy (2004-01-28) - 225
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-05) - CERTNM
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legacy (2003-05-23) - 88(2)R
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legacy (2003-03-22) - 288b
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incorporation-company (2003-03-13) - NEWINC
