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Home > England & Wales Companies > TURQUOISE HEXAGON CYBERNETICS LTD.
Company Information for

TURQUOISE HEXAGON CYBERNETICS LTD.

80-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
09802017
Private Limited Company
Active

Company Overview

About Turquoise Hexagon Cybernetics Ltd.
TURQUOISE HEXAGON CYBERNETICS LTD. was founded on 2015-09-30 and has its registered office in London. The organisation's status is listed as "Active". Turquoise Hexagon Cybernetics Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TURQUOISE HEXAGON CYBERNETICS LTD.
 
Legal Registered Office
80-90 PAUL STREET
LONDON
EC2A 4NE
 
Filing Information
Company Number 09802017
Company ID Number 09802017
Date formed 2015-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB225913413  
Last Datalog update: 2023-12-06 14:17:28
Primary Source:Companies House
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Company Officers of TURQUOISE HEXAGON CYBERNETICS LTD.

Current Directors
Officer Role Date Appointed
RAHIL BOHRA
Director 2015-09-30

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
2023-10-10Compulsory strike-off action has been suspended
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-04-01Compulsory strike-off action has been discontinued
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2023-03-14Compulsory strike-off action has been suspended
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2023-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-13Compulsory strike-off action has been discontinued
2022-10-13DISS40Compulsory strike-off action has been discontinued
2022-10-12CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-11Compulsory strike-off action has been suspended
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-27Compulsory strike-off action has been discontinued
2022-04-27DISS40Compulsory strike-off action has been discontinued
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-25DISS40Compulsory strike-off action has been discontinued
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2021-03-24PSC04Change of details for Mr Rahil Bohra as a person with significant control on 2021-03-19
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM Rays House North Circular Road London NW10 7XP
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 80 - 90 Paul Street London EC2A 4NE England
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-23CH01Director's details changed for Mr Rahil Bohra on 2019-09-23
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM 45 Langley Drive London E11 2LN England
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-30NEWINCNew incorporation
2015-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TURQUOISE HEXAGON CYBERNETICS 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 TURQUOISE HEXAGON CYBERNETICS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURQUOISE HEXAGON CYBERNETICS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 TURQUOISE HEXAGON CYBERNETICS LTD.

Intangible Assets
Patents
We have not found any records of TURQUOISE HEXAGON CYBERNETICS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TURQUOISE HEXAGON CYBERNETICS LTD.
Trademarks
We have not found any records of TURQUOISE HEXAGON CYBERNETICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURQUOISE HEXAGON CYBERNETICS 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 (62012 - Business and domestic software development) as TURQUOISE HEXAGON CYBERNETICS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TURQUOISE HEXAGON CYBERNETICS 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 TURQUOISE HEXAGON CYBERNETICS 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 TURQUOISE HEXAGON CYBERNETICS 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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