Introduction
Watch Company
H
HEXITIME LTD
HEXITIME LTD is an active company incorporated on 9 January 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. HEXITIME LTD was registered 3 years ago.(SIC: 62012, 78300)
Status
active
Active since 3 years ago
Company No
14578992
LTD Company
Age
3 Years
Incorporated 9 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
26 Craigton Road London, SE9 1QG,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ABDALLA, Hesham, Dr
ActiveCraigton Road, LondonSE9 1QG
Born September 1975
Director
Appointed 09 Jan 2023
ABDALLA, Hesham, Dr
Craigton Road, LondonSE9 1QG
Born September 1975
Director
09 Jan 2023
Active
LODGE, John Christopher
ActiveCraigton Road, LondonSE9 1QG
Born January 1986
Director
Appointed 09 Jan 2023
LODGE, John Christopher
Craigton Road, LondonSE9 1QG
Born January 1986
Director
09 Jan 2023
Active
AHMED, Masood, Dr
ResignedJesson Road, WalsallWS1 3AX
Born June 1970
Director
Appointed 09 Jan 2023
Resigned 02 Apr 2024
AHMED, Masood, Dr
Jesson Road, WalsallWS1 3AX
Born June 1970
Director
09 Jan 2023
Resigned 02 Apr 2024
Resigned
SAUNDERS, Hannah Lucy Ellen
ResignedCraigton Road, LondonSE9 1QG
Born November 1985
Director
Appointed 01 Nov 2024
Resigned 20 May 2025
SAUNDERS, Hannah Lucy Ellen
Craigton Road, LondonSE9 1QG
Born November 1985
Director
01 Nov 2024
Resigned 20 May 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Masood Ahmed
CeasedJesson Road, WalsallWS1 3AX
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2023
Ceased 02 Apr 2024
Dr Masood Ahmed
Jesson Road, WalsallWS1 3AX
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2023
Ceased 02 Apr 2024
Ceased
Mr John Christopher Lodge
ActiveCraigton Road, LondonSE9 1QG
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2023
Mr John Christopher Lodge
Craigton Road, LondonSE9 1QG
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2023
Active
Dr Hesham Abdalla
ActiveChester Road, Sutton ColdfieldB73 5BS
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2023
Dr Hesham Abdalla
Chester Road, Sutton ColdfieldB73 5BS
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024