HACK the BOX LTD

About

Registered Number: 10826193

Date of Incorporation: 20/06/2017 (7 years and 10 months ago)

Company Status: Active

Registered Address: 38 Walton Road, Folkestone, Kent, CT19 5QS,

Established in 2017, Hack the Box Ltd have registered office in Kent, it's status at Companies House is "Active". We do not know the number of employees at Hack the Box Ltd. The company has 5 directors listed as Hooker, James, Hooker, James, Pylarinos, Charalampos Antonios, Tziralis, Georgios, Zikopoulos, Aristomenis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HOOKER, James	08 March 2019	-	1
PYLARINOS, Charalampos Antonios	20 June 2017	-	1
TZIRALIS, Georgios	08 March 2019	-	1
ZIKOPOULOS, Aristomenis	08 March 2019	-	1

Secretary Name	Appointed	Resigned	Total Appointments
HOOKER, James	20 June 2017	-	1

Filing History

Document Type	Date
CS01 - N/A	15 February 2020
PSC02 - N/A	13 February 2020
PSC04 - N/A	07 February 2020
SH01 - Return of Allotment of shares	07 February 2020
SH01 - Return of Allotment of shares	04 February 2020
AA - Annual Accounts	13 November 2019
RESOLUTIONS - N/A	11 November 2019
SH01 - Return of Allotment of shares	08 November 2019
SH06 - Notice of cancellation of shares	12 April 2019
SH03 - Return of purchase of own shares	12 April 2019
SH03 - Return of purchase of own shares	12 April 2019
SH01 - Return of Allotment of shares	05 April 2019
SH01 - Return of Allotment of shares	04 April 2019
RESOLUTIONS - N/A	25 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	20 March 2019
AP01 - Appointment of director	18 March 2019
AP01 - Appointment of director	18 March 2019
AP01 - Appointment of director	18 March 2019
CH01 - Change of particulars for director	15 March 2019
PSC04 - N/A	15 March 2019
CS01 - N/A	01 February 2019
CH03 - Change of particulars for secretary	14 November 2018
AD01 - Change of registered office address	14 November 2018
AA - Annual Accounts	27 July 2018
CS01 - N/A	09 February 2018
CH03 - Change of particulars for secretary	09 February 2018
AD01 - Change of registered office address	09 January 2018
SH06 - Notice of cancellation of shares	05 October 2017
SH03 - Return of purchase of own shares	05 October 2017
CS01 - N/A	02 October 2017
CH03 - Change of particulars for secretary	29 September 2017
CH03 - Change of particulars for secretary	27 September 2017
PSC04 - N/A	26 September 2017
SH01 - Return of Allotment of shares	26 September 2017
AD01 - Change of registered office address	06 September 2017
AD01 - Change of registered office address	06 September 2017
NEWINC - New incorporation documents	20 June 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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