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Hex Ventures Ltd

Hex Ventures Ltd is an active company incorporated on 4 March 2022 with the registered office located in London, City of London. Hex Ventures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13956247
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 2 years 5 months 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
107-111 Fleet Street
Ludgate House
London
EC4A 2AB
England
Address changed on 13 Mar 2025 (5 months ago)
Previous address was 1 Holly Tree Grove Walberton West Sussex BN18 0FQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1986
PSC • Director • British • Lives in UK • Born in Mar 1982
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 Digital Ltd
Stefan Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.59K
Decreased by £6.59K (-23%)
Total Liabilities
-£35.35K
Decreased by £6.65K (-16%)
Net Assets
-£13.76K
Increased by £57 (-0%)
Debt Ratio (%)
164%
Increased by 14.7% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 13 Mar 2025
Mr Stefan Ferguson Details Changed
6 Months Ago on 1 Mar 2025
Mr Benjamin Moore Details Changed
6 Months Ago on 1 Mar 2025
Mr Matthew David Rogers Details Changed
6 Months Ago on 1 Mar 2025
Mr Matthew David Rogers (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mr Stefan Ferguson (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mr Benjamin Moore (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year Ago on 19 Aug 2024
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 14 Mar 2025
Change of details for Mr Benjamin Moore as a person with significant control on 1 March 2025
Submitted on 14 Mar 2025
Change of details for Mr Stefan Ferguson as a person with significant control on 1 March 2025
Submitted on 14 Mar 2025
Change of details for Mr Matthew David Rogers as a person with significant control on 1 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Matthew David Rogers on 1 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Benjamin Moore on 1 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Stefan Ferguson on 1 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 1 Holly Tree Grove Walberton West Sussex BN18 0FQ England to 107-111 Fleet Street Ludgate House London EC4A 2AB on 13 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 Jan 2025
Registered office address changed from First Floor 12 Greenhill Rents London EC1M 6BN England to 1 Holly Tree Grove Walberton West Sussex BN18 0FQ on 19 August 2024
Submitted on 19 Aug 2024
Repayment History
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