HYX LTD - Ready-made interactive leisure and entertainment software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hyx Ltd

HYX LTD was founded on 2012-02-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hyx Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
HYX LTD

10 THE OFFICE VILLAGE ROMFORD ROAD LONDON E15 4EA Other companies in EC1V

Filing Information

Company Number		07961055
Company ID Number		07961055
Date formed		2012-02-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts
VAT Number /Sales tax ID		GB350961302

Last Datalog update:	2018-09-05 18:22:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HYX LTD

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Company Officers of HYX LTD

Current Directors

Officer	Role	Date Appointed
SETH MONTENEGRO	Director	2014-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SERGIO CHAVES	Director	2012-02-22	2014-02-22

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.

Date	Document Type	Document Description
2018-08-11	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-07-03	GAZ1	FIRST GAZETTE
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2017 FROM SUITE LP34460 20-22 WENLOCK ROAD LONDON UNITED KINGDOM
2017-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MONTENEGRO / 25/04/2017
2016-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2016 FROM SUITE LP34460 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MONTENEGRO / 01/12/2016
2016-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MONTENEGRO / 11/12/2016
2016-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MONTENEGRO / 30/06/2016
2016-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2016 FROM HYX LTD PO BOX 802 EDGWARE HA8 4SF ENGLAND
2016-04-25	AA	31/07/15 TOTAL EXEMPTION SMALL
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21	AR01	21/04/16 FULL LIST
2016-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2016 FROM HYX LTD PO BOX 802 EDGWARE MIDDLESEX HA8 4SF ENGLAND
2016-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2016 FROM PO BOX 802 HYX LTD PO BOX 802 EDGWARE MIDDLESEX HA8 4SF ENGLAND
2016-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2016 FROM PO BOX 802 HYX LTD PO BOX 802 EDGWARE HA8 4SF ENGLAND
2016-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2016 FROM HYX LTD PO BOX 802 EDGWARE HA8 4SF ENGLAND
2016-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MONTENEGRO / 14/04/2016
2016-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU
2015-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH KEYS / 31/12/2015
2015-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MONTENEGRO / 30/12/2015
2015-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MONTENEGRO / 29/12/2015
2015-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH KEYS / 29/12/2015
2015-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH KEYS / 29/12/2015
2015-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MONTENEGRO / 29/12/2015
2015-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH KEYS / 29/12/2015
2015-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH KEYS / 29/12/2015
2015-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MONTENEGRO / 29/12/2015
2015-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MONTENEGRO / 01/10/2015
2015-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MONTENEGRO / 02/10/2015
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	29/03/15 FULL LIST
2015-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MONTENEGRO / 05/01/2015
2014-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MONTENEGRO / 22/10/2014
2014-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MONTENEGRO / 30/08/2014
2014-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-15	AA01	PREVEXT FROM 28/02/2014 TO 31/07/2014
2014-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGIO CHAVES
2014-08-07	AP01	DIRECTOR APPOINTED MR SETH MONTENEGRO
2014-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CHAVES / 29/07/2014
2014-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CHAVES / 10/02/2014
2014-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CHAVES / 18/06/2014
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03	AR01	22/02/14 FULL LIST
2013-03-21	AR01	22/02/13 FULL LIST
2013-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CHAVES / 02/11/2012
2012-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO RIO CHAVES / 03/10/2012
2012-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CHAVES / 08/04/2012
2012-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO RIO CHAVES / 03/04/2012
2012-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 53K SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN ENGLAND
2012-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 41 MEADS COURT 38 CARNARVON ROAD LONDON E15 4LB ENGLAND
2012-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2012 FROM HACKSPACE UNIT 24 CREMER BUSINESS CENTRE 37 CREMER STREET LONDON E2 8HD ENGLAND
2012-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2012 FROM UNITS 23 & 24 CREMER BUSINESS CENTRE 37 CREMER STREET LONDON HACKSPACE: LABORATORY 24 LONDON E2 8HD ENGLAND
2012-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CHAVES / 23/02/2012
2012-02-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to HYX LTD 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 HYX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HYX LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 HYX LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-22	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HYX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HYX LTD

Trademarks

We have not found any records of HYX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as HYX LTD are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where HYX LTD 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 HYX LTD 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 HYX LTD 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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