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Hex Digital Ltd

Hex Digital Ltd is an active company incorporated on 1 March 2008 with the registered office located in London, City of London. Hex Digital Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06519793
Private limited company
Age
17 years
Incorporated 1 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Ludgate House
107-111 Fleet Street
London
EC4A 2AB
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was First Floor 12 Greenhill Rents London EC1M 6BN England
Telephone
02078594640
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Mar 1982
PSC • Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Jun 1983
Mr Matthew David Rogers
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hex Ventures Ltd
Stefan Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£37.48K
Decreased by £347.91K (-90%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 9 (-29%)
Total Assets
£593.02K
Decreased by £338.5K (-36%)
Total Liabilities
-£572.91K
Decreased by £248.36K (-30%)
Net Assets
£20.11K
Decreased by £90.13K (-82%)
Debt Ratio (%)
97%
Increased by 8.44% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Mr Matthew David Rogers (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Mr Benjamin Moore Details Changed
10 Months Ago on 4 Nov 2024
Mr Matthew David Rogers Details Changed
10 Months Ago on 4 Nov 2024
Mr Stefan Ferguson Details Changed
10 Months Ago on 4 Nov 2024
Mr Benjamin Moore (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Mr Stefan Ferguson (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 17 Jan 2025
Change of details for Mr Stefan Ferguson as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Change of details for Mr Benjamin Moore as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Change of details for Mr Matthew David Rogers as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Stefan Ferguson on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Matthew David Rogers on 4 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Benjamin Moore on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from First Floor 12 Greenhill Rents London EC1M 6BN England to Ludgate House 107-111 Fleet Street London EC4A 2AB on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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