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Company Information for

HIDDENCITY LIMITED

SHOREDITCH EXCHANGE SENNA BUILDING, GORSUCH PLACE, LONDON, E2 8JF,
Company Registration Number
07476333
Private Limited Company
Active

Company Overview

About Hiddencity Ltd
HIDDENCITY LIMITED was founded on 2010-12-22 and has its registered office in London. The organisation's status is listed as "Active". Hiddencity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIDDENCITY LIMITED
 
Legal Registered Office
SHOREDITCH EXCHANGE SENNA BUILDING
GORSUCH PLACE
LONDON
E2 8JF
Other companies in SW6
 
Previous Names
VEAPOINT LIMITED16/07/2018
VEA POINT LIMITED17/03/2011
Filing Information
Company Number 07476333
Company ID Number 07476333
Date formed 2010-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB107262441  
Last Datalog update: 2025-02-09 14:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIDDENCITY LIMITED
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Companies with same name HIDDENCITY LIMITED
The following companies were found which have the same name as HIDDENCITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HiddenCity Design Inc. 372 RIDEAU STREET SUITE 455 OTTAWA Ontario K1N 1G7 Dissolved Company formed on the 2004-05-19

Company Officers of HIDDENCITY LIMITED

Current Directors
Officer Role Date Appointed
MARTYN ROBIN GRAHAM REASON
 Director 2010-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES
2025-01-2531/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-08REGISTERED OFFICE CHANGED ON 08/11/24 FROM Floor 3 the Workers' League 6-8 Bonhill Street EC2A 4BX EC2A 4BX United Kingdom
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14Termination of appointment of Paul Van Der Walt on 2023-06-01
2023-06-14Termination of appointment of Paul Van Der Walt on 2023-06-01
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM 6-8 Bonhill Street Floor 3, the Worker's League London EC2A 4BX United Kingdom
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM 6-8 Bonhill Street Floor 3, the Worker's League London EC2A 4BX United Kingdom
2023-03-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM 3 Floor 3 the Worker’S League 6-8 Bonhill St London EC2A 4BX England
2023-02-16CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM 27 Dingley Place London EC1V 8BR United Kingdom
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-01-25Appointment of Mr Paul Van Der Walt as company secretary on 2022-01-25
2022-01-25AP03Appointment of Mr Paul Van Der Walt as company secretary on 2022-01-25
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-11-30SH02Sub-division of shares on 2020-11-07
2020-11-27SH0107/11/20 STATEMENT OF CAPITAL GBP 1.0101
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-04-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-30CH01Director's details changed for Mr Martyn Robin Graham Reason on 2018-07-13
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16RES15CHANGE OF COMPANY NAME 16/07/18
2018-07-16CERTNMCOMPANY NAME CHANGED VEAPOINT LIMITED CERTIFICATE ISSUED ON 16/07/18
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM 2 Stamford Square London SW15 2BF
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-14CH01Director's details changed for Mr Martyn Robin Graham Reason on 2016-01-13
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-10AR0118/12/14 ANNUAL RETURN FULL LIST
2014-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/14 FROM 9-13 Fulham High Street London London SW6 3JH
2014-07-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0118/12/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-02AR0122/12/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21CH01Director's details changed for Mr Rob Reason on 2012-06-20
2012-01-29AR0122/12/11 ANNUAL RETURN FULL LIST
2012-01-29CH01Director's details changed for Mr Rob Reason on 2011-11-01
2011-03-17RES15CHANGE OF NAME 04/03/2011
2011-03-17CERTNMCompany name changed vea point LIMITED\certificate issued on 17/03/11
2011-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIDDENCITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIDDENCITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIDDENCITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 17,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIDDENCITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 8,412
Current Assets 2012-01-01 £ 8,412
Fixed Assets 2012-01-01 £ 11,864
Shareholder Funds 2012-01-01 £ 3,001
Tangible Fixed Assets 2012-01-01 £ 11,864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIDDENCITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIDDENCITY LIMITED
Trademarks
We have not found any records of HIDDENCITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIDDENCITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-03-27 GBP £2,450
City of London 2014-03-27 GBP £2,450 Fees & Services
City of London 2014-01-17 GBP £2,450
City of London 2014-01-17 GBP £2,450 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HIDDENCITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIDDENCITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIDDENCITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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