Hb Global Invest Tech Limited

Company Name	Hb Global Invest Tech Limited
Directors	Shivaraj Hanumanthray Biradar and Shweta Konded
Company Status	Active
Company Number	08485394
Category	Private Limited Company
Incorporation Date	12 April 2013(11 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mr Shivaraj Biradar
Status	Current
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	39 Hither Farm Road London SE3 9QT

Secretary Name	Mrs Shweta Konded
Status	Current
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	39 Hither Farm Road London SE3 9QT

Director Name	Mr Shivaraj Hanumanthray Biradar
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	39 Hither Farm Road London SE3 9QT

Director Name	Mrs Shweta Konded
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	31 January 2019(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Business Dev And Administration
Country of Residence	England
Correspondence Address	39 Hither Farm Road London SE3 9QT

Director Name	Mr Shivaraj Hanumanthray Biradar
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	IT Professional
Country of Residence	England
Correspondence Address	39 Hither Farm Road London SE3 9QT

Director Name	Mr Shivaraj Biradar
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	39 Hither Farm Road London SE3 9QT

Location

Registered Address	33 Cleveland Road Cleveland Road Welling DA16 3JP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	East Wickham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Shivaraj Biradar 70.00% Ordinary
3 at £1	Shweta Konded 30.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
26 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
1 February 2019	Appointment of Mrs Shweta Konded as a director on 31 January 2019 (2 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
31 January 2019	Termination of appointment of Shivaraj Hanumanthray Biradar as a director on 31 January 2019 (1 page)
17 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
21 October 2017	Cessation of Shivaraj Hanumanthray Biradar as a person with significant control on 20 October 2017 (1 page)
21 October 2017	Cessation of Shivaraj Hanumanthray Biradar as a person with significant control on 20 October 2017 (1 page)
9 June 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
7 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 November 2016	Termination of appointment of Shweta Konded as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Shweta Konded as a director on 18 November 2016 (1 page)
18 November 2016	Director's details changed for Mr Shweta Konded on 18 November 2016 (3 pages)
18 November 2016	Director's details changed for Mr Shweta Konded on 18 November 2016 (3 pages)
18 November 2016	Appointment of Mr Shivaraj Biradar as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Mr Shivaraj Biradar as a director on 18 November 2016 (2 pages)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10 (4 pages)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10 (4 pages)
23 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
23 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 10 (4 pages)
4 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 10 (4 pages)
24 January 2015	Appointment of Mr Shweta Konded as a director on 1 January 2015 (2 pages)
24 January 2015	Appointment of Mr Shweta Konded as a director on 1 January 2015 (2 pages)
24 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 January 2015	Appointment of Mr Shweta Konded as a director on 1 January 2015 (2 pages)
24 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 July 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10 (4 pages)
2 July 2014	Termination of appointment of Shivaraj Biradar as a director (1 page)
2 July 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10 (4 pages)
2 July 2014	Termination of appointment of Shivaraj Biradar as a director (1 page)
12 April 2013	Incorporation (26 pages)
12 April 2013	Incorporation (26 pages)

Hb Global Invest Tech Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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