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Companies House/London/Company profile

HIVE VIRTUAL EA LTD

Active
10164578·incorporated 2016-05-05

HIVE VIRTUAL EA LTD is an active UK private limited company, incorporated on 5 May 2016 at Companies House (number 10164578; OpenRegistry canonical ID GB-10164578-hive-virtual-ea-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-05
Registered Address
53 LONGHURST ROAD, LONDON, SE13 5NA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

HIVE VIRTUAL EA LTD has 1 person with significant control on file:

  • Mr Mark Daniel Payne born 1972 resident in England, British national. Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Daniel Payne born 1972 resident in England, British national. Notified 2016-05-05. Ceased 2022-02-13.
    • Owns 75% or more of shares
  • Mrs Julie Patricia Shelton Payne born 1976 resident in England, British national. Notified 2022-02-13. Ceased 2024-09-30.
    • Owns 25–50% of shares

Previous names

HIVE VIRTUAL EA LTD has previously traded as:

  • HIVE VIRTUAL EA SUPPORT LTD (until 2020-06-09)
  • FOREX IB LIMITED (until 2018-01-15)

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