Menna Overview
Here’s a quick overview of HACK THE BOX LTD 👀 — a London based business that started in 2017.
HACK THE BOX LTD
- Company statusactive
- Company No10826193
- Age9 years 1 month Incorporated 20 June 2017
- Officers4
Address
Plexal Here East, Queen Elizabeth Olympic Park, Stratford, London, E15 2GW, England
HACK THE BOX LTD is an active company incorporated on 20 June 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Memorandum Articles
3 Years Ago on 24 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Jan 2023
Resolution
3 Years Ago on 24 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOKER, James | secretary | 20 Jun 2017 | |
| FOUNTAS, Nikos | director | Mar 1988 | 05 Apr 2023 |
| HOOKER, James | director | May 1984 | 08 Mar 2019 |
| PYLARINOS, Charalampos Antonios | director | Apr 1984 | 20 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octachoron Bidco Limited | 29 Dec 2022 | |
| Octachoron Topco Limited | 28 Dec 2022 | |
| Marathon A.E.D.A.K.E.S | 31 Jan 2020 | |
| Mr Charalampos Antonios Pylarinos | Apr 1984 | 20 Jun 2017 |
Related Companies
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FOUNTAS, Nikos, HOOKER, James, PYLARINOS, Charalampos Antonios, WITHAM, Gibbuda Emmett, ZIKOPOULOS, Aristomenis are mutual persons.
PARROT SECURITY CIC
FOUNTAS, Nikos, PYLARINOS, Charalampos Antonios are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HACK THE BOX LTD 👀 — a London based business that started in 2017.