Company NameHexanode Digital Limited
DirectorsSridhar Jakkula and Anusuya Rajendran
Company StatusActive
Company Number11481174
CategoryPrivate Limited Company
Incorporation Date24 July 2018(5 years, 9 months ago)
Previous NameAccsolve Limited

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMr Sridhar Jakkula
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address17 Station Road
Sunbury-On-Thames
TW16 6SB
Director NameMs Anusuya Rajendran
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(1 year, 3 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Station Road
Sunbury-On-Thames
TW16 6SB
Director NameMr Saravanan Kanagaraju
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2018(same day as company formation)
RoleSoftware Architect
Country of ResidenceEngland
Correspondence Address17 Station Road
Sunbury-On-Thames
TW16 6SB
Director NameMr Senthamizh Selvan Mannu
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2019(7 months, 3 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 08 October 2019)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Station Road
Sunbury-On-Thames
TW16 6SB

Location

Registered Address17 Station Road
Sunbury-On-Thames
TW16 6SB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return6 March 2023 (1 year, 1 month ago)
Next Return Due20 March 2024 (overdue)

Filing History

7 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
6 March 2023Confirmation statement made on 6 March 2023 with updates (6 pages)
3 March 2023Confirmation statement made on 26 February 2023 with no updates (3 pages)
16 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
28 February 2022Confirmation statement made on 26 February 2022 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
16 April 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
3 February 2021Termination of appointment of Saravanan Kanagaraju as a director on 3 February 2021 (1 page)
9 April 2020Micro company accounts made up to 31 July 2019 (4 pages)
1 April 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
2 December 2019Appointment of Ms Anusuya Rajendran as a director on 31 October 2019 (2 pages)
8 October 2019Termination of appointment of Senthamizh Selvan Mannu as a director on 8 October 2019 (1 page)
8 October 2019Registered office address changed from Unit G, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to 17 Station Road Sunbury-on-Thames TW16 6SB on 8 October 2019 (1 page)
21 March 2019Appointment of Mr Senthamizh Selvan Mannu as a director on 15 March 2019 (2 pages)
26 February 2019Confirmation statement made on 26 February 2019 with updates (4 pages)
7 February 2019Change of share class name or designation (2 pages)
24 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-24
  • GBP 8
(16 pages)