Hummingbird Technologies Limited

Company Name	Hummingbird Technologies Limited
Company Status	Dissolved
Company Number	09729344
Category	Private Limited Company
Incorporation Date	12 August 2015(8 years, 8 months ago)
Dissolution Date	26 October 2023 (6 months, 1 week ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production
Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr William Gerard Wells
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr William Henry England
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2019(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 October 2023)
Role	Farmer
Country of Residence	Saudi Arabia
Correspondence Address	16th Floor 125 Old Broad Street London EC2N 1AR

Director Name	Mr Tresham Dames Rowley Gregg
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(5 months after company formation)
Appointment Duration	2 years (resigned 24 January 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	34-35 Hatton Gardens Hatton Gardens First Floor London EC1N 8DX

Director Name	Mr Andreas Marvin Kater
Date of Birth	February 1987 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	02 March 2017(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2018)
Role	Coo At Hummingbird Technologies Ltd.
Country of Residence	England
Correspondence Address	35 Soho Square London W1D 3QX

Director Name	Mr Tom Green
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 March 2022)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Old Egremont House 31 Egremont St Ely Cambridgeshire

Director Name	Mr Jamie Murray Wells
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Edge Street London W8 7PN

Director Name	Mr David Teague
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Veldt House Much Marcle Ledbury Herefordshire HR8 2LJ Wales

Director Name	Mr Vadym Vyacheslavovych Kononenko
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2018(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Geller House 51 Hoxton Square London N1 6PB

Director Name	Mr Simon James McDowell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	86-90 Paul Street London EC2A 4NE

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

18 February 2022	Delivered on: 24 February 2022 Persons entitled: Downing LLP as Security Trustee Classification: A registered charge Outstanding

Filing History

28 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with updates (11 pages)
8 October 2020	Confirmation statement made on 11 August 2020 with updates (11 pages)
11 August 2020	Director's details changed for Mr William Gerard Wells on 11 August 2020 (2 pages)
11 August 2020	Change of details for William Gerard Wells as a person with significant control on 11 August 2020 (2 pages)
5 May 2020	Registered office address changed from Geller House 51 Hoxton Square London N1 6PB England to 86-90 Paul Street London EC2A 4NE on 5 May 2020 (1 page)
5 February 2020	Termination of appointment of Vadym Vyacheslavovych Kononenko as a director on 4 February 2020 (1 page)
5 February 2020	Appointment of Mr Simon James Mcdowell as a director on 4 February 2020 (2 pages)
22 November 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
12 November 2019	Director's details changed for Mr Tom Green on 10 November 2019 (2 pages)
11 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
14 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 October 2019	Statement of capital following an allotment of shares on 16 September 2019 GBP 5.011215 (4 pages)
12 September 2019	Statement of capital following an allotment of shares on 7 July 2019 GBP 4.613081 (4 pages)
5 September 2019	Second filing of a statement of capital following an allotment of shares on 23 May 2019 GBP 4.316946 (7 pages)
5 September 2019	Second filing of a statement of capital following an allotment of shares on 23 May 2019 GBP 4.314479 (7 pages)
15 August 2019	11/08/19 Statement of Capital gbp 4.310498 (4 pages)
10 July 2019	Change of details for William Gerard Wells as a person with significant control on 10 July 2019 (2 pages)
5 July 2019	Previous accounting period extended from 31 December 2018 to 30 April 2019 (3 pages)
26 June 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 4.316946 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2019. (5 pages)
20 June 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 4.316946 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2019. (5 pages)
17 June 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (3 pages)
28 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt director & shareholders agreement 25/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 May 2019	Appointment of Mr William Henry England as a director on 25 April 2019 (2 pages)
15 April 2019	Registered office address changed from 35 Soho Square London W1D 3QX England to Geller House Hoxton Square London N1 6PB on 15 April 2019 (1 page)
15 April 2019	Registered office address changed from Geller House Hoxton Square London N1 6PB England to Geller House 51 Hoxton Square London N1 6PB on 15 April 2019 (1 page)
10 January 2019	Director's details changed for Mr Vadym Vyacheslavovych Kononenko on 7 July 2018 (2 pages)
17 December 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 3.384007 (4 pages)
11 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
13 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
5 July 2018	Director's details changed for Mr Vadym Vyacheslavovych Kononenko on 5 July 2018 (2 pages)
31 May 2018	Termination of appointment of Andreas Marvin Kater as a director on 31 May 2018 (1 page)
10 May 2018	Appointment of Mr Vadym Vyacheslavovych Kononenko as a director on 30 April 2018 (2 pages)
16 April 2018	Registered office address changed from 34-35 Hatton Gardens Hatton Gardens First Floor, London EC1N 8DX England to 35 Soho Square London W1D 3QX on 16 April 2018 (1 page)
10 February 2018	Appointment of Mr Tom Green as a director on 24 January 2018 (2 pages)
9 February 2018	Appointment of Mr David Teague as a director on 24 January 2018 (2 pages)
9 February 2018	Appointment of Mr Jamie Murray Wells as a director on 24 January 2018 (2 pages)
8 February 2018	Termination of appointment of Tresham Dames Rowley Gregg as a director on 24 January 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
6 December 2017	Sub-division of shares on 13 November 2017 (4 pages)
6 December 2017	Sub-division of shares on 13 November 2017 (4 pages)
22 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 2.53 (4 pages)
22 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 2.53 (4 pages)
14 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
3 March 2017	Appointment of Mr Andreas Marvin Kater as a director on 2 March 2017 (2 pages)
3 March 2017	Appointment of Mr Andreas Marvin Kater as a director on 2 March 2017 (2 pages)
3 February 2017	Registered office address changed from Imperial College Incubator Level 1 Bessemer Building Princes Court Road London SW7 2AZ to 34-35 Hatton Gardens Hatton Gardens First Floor, London EC1N 8DX on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Tresham Dames Rowley Gregg as a director on 3 February 2017 (1 page)
3 February 2017	Appointment of Mr Tresham Dames Rowley Gregg as a director on 12 January 2016 (2 pages)
3 February 2017	Registered office address changed from Imperial College Incubator Level 1 Bessemer Building Princes Court Road London SW7 2AZ to 34-35 Hatton Gardens Hatton Gardens First Floor, London EC1N 8DX on 3 February 2017 (1 page)
3 February 2017	Appointment of Mr Tresham Dames Rowley Gregg as a director on 12 January 2016 (2 pages)
3 February 2017	Termination of appointment of Tresham Dames Rowley Gregg as a director on 3 February 2017 (1 page)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (8 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (8 pages)
1 August 2016	Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
1 August 2016	Micro company accounts made up to 30 April 2016 (2 pages)
1 August 2016	Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
1 August 2016	Micro company accounts made up to 30 April 2016 (2 pages)
1 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 2.3200 (4 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 18/03/2016 (22 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 18/03/2016 (22 pages)
1 June 2016	Sub-division of shares on 18 March 2016 (5 pages)
1 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 2.3200 (4 pages)
1 June 2016	Sub-division of shares on 18 March 2016 (5 pages)
19 May 2016	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 22 Chancery Lane London WC2A 1LS (1 page)
19 May 2016	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
19 May 2016	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 22 Chancery Lane London WC2A 1LS (1 page)
19 May 2016	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
9 February 2016	Registered office address changed from 43 43 Gorst Road London SW11 6JB United Kingdom to Imperial College Incubator Level 1 Bessemer Building Princes Court Road London SW7 2AZ on 9 February 2016 (2 pages)
9 February 2016	Registered office address changed from 43 43 Gorst Road London SW11 6JB United Kingdom to Imperial College Incubator Level 1 Bessemer Building Princes Court Road London SW7 2AZ on 9 February 2016 (2 pages)
9 January 2016	Appointment of Mr Tresham Dames Rowley Gregg as a director on 4 January 2016 (2 pages)
9 January 2016	Appointment of Mr Tresham Dames Rowley Gregg as a director on 4 January 2016 (2 pages)
12 August 2015	Incorporation Statement of capital on 2015-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 August 2015	Incorporation Statement of capital on 2015-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hummingbird Technologies Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London