Menna Overview
Here’s a quick overview of HYRON AI LTD 👀 — a Newcastle Upon Tyne based business that started in 2023.
HYRON AI LTD
- Company statusactive
- Company No15125198
- Age3 years 2 months Incorporated 8 September 2023
- Officers2
Address
160b Speckledwood Way, Newcastle Upon Tyne, NE13 9FF, United Kingdom
HYRON AI LTD is an active company incorporated on 8 September 2023 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 3 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)
59120 Motion picture, video and television programme post-production activities, 62011 Ready-made interactive leisure and entertainment software development, 62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 22 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
8 Months Ago on 30 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 20 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 19 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 19 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 25 Jan 2026
Change To A Person With Significant Control
1 Year Ago on 27 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 27 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 27 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 27 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 25 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 25 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 25 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Capital Alter Shares Subdivision
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2023
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUZNETSOV, Pavel | director | Jun 1977 | 26 Jan 2026 |
| KUZNIETSOV, Oleksii | director | Oct 1980 | 08 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ievgen Mashtakov | Jul 1990 | 25 Oct 2025 |
| Mr Oleksii Kuznietsov | Oct 1980 | 25 Oct 2025 |
| Mr Mark Wayne Foligno | Sep 1964 | 08 Sept 2023 |
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Here’s a quick overview of HYRON AI LTD 👀 — a Newcastle Upon Tyne based business that started in 2023.