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Companies House/London/Company profile

HACK THE BOX LTD

Active
10826193·incorporated 2017-06-20

HACK THE BOX LTD is an active UK private limited company, incorporated on 20 June 2017 at Companies House (number 10826193; OpenRegistry canonical ID GB-10826193-hack-the-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-20
Registered Address
PLEXAL HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, STRATFORD, LONDON, E15 2GW, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Next confirmation statement due 2018-07-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HACK THE BOX LTD has 1 person with significant control on file:

  • Octachoron Bidco Limited (England And Wales reg. 14558354). Notified 2022-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Charalampos Antonios Pylarinos born 1984 resident in Greece, Greek national. Notified 2017-06-20. Ceased 2022-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marathon A.E.D.A.K.E.S (Greece reg. 14106420100). Notified 2020-01-31. Ceased 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Octachoron Topco Limited (England And Wales reg. 14554083). Notified 2022-12-28. Ceased 2022-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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