Hack The Box Ltd, Folkestone
Hack The Box Ltd is a private limited company. Located at 38 Walton Road, Folkestone CT19 5QS, the aforementioned 6 years old business was incorporated on 2017-06-20 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).4 directors can be found in this firm: Ioannis T. (appointed on 06 December 2023), Nikos F. (appointed on 05 April 2023), James H. (appointed on 08 March 2019). When it comes to the secretaries (1 in total), we can name: James H. (appointed on 20 June 2017).
| About | |
|---|---|
| Name: Hack The Box Ltd | |
| Number: 10826193 | |
| Incorporation date: 2017-06-20 | |
| End of financial year: 31 December |
| Address: |
38 Walton Road Folkestone CT19 5QS |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Octachoron Bidco Limited
29 December 2022
| Address | 38 Walton Road, Folkestone, Kent, CT19 5QS, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14558354 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Octachoron Topco Limited
28 December 2022 - 29 December 2022
| Address | 38 Walton Road, Folkestone, Kent, CT19 5QS, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14554083 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charalampos P.
20 June 2017 - 28 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Marathon A.E.D.A.K.E.S
31 January 2020 - 26 March 2021
| Legal authority | General Electronic Commercial Registry |
| Legal form | Corporate |
| Country registered | Greece |
| Place registered | Greece |
| Registration number | 14106420100 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 |
| Current Assets | 99,378 | 3,601,799 | 4,158,599 | 7,983,212 |
| Fixed Assets | - | 28,396 | 1,955,803 | 2,051,133 |
| Total Assets Less Current Liabilities | 5,708 | 2,979,692 | 5,147,188 | 6,128,651 |
The deadline for Hack The Box Ltd confirmation statement filing is 2024-02-15. The previous one was sent on 2023-02-01. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.
4 persons of significant control are listed in the Companies House, namely: Octachoron Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Walton Road, Folkestone, CT19 5QS Kent. Octachoron Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Walton Road, Folkestone, CT19 5QS Kent. Charalampos P. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 3rd, January 2024 | accounts |
Free Download
(37 pages)
|