HYRON AI LTD

Key Data

Status

Active

Company No.

15125198

Incorporation date

08/09/2023

Size

Micro Entity

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/09/2023)

30/03/2026

Termination of appointment of Ievgen Mashtakov as a director on 2026-03-30

View PDF (1 pages)

20/02/2026

Appointment of Mr Pavel Kuznetsov as a director on 2026-01-26

View PDF (2 pages)

19/02/2026

Registered office address changed from Suite 412, Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 160B Speckledwood Way Newcastle upon Tyne NE13 9FF on 2026-02-19

View PDF (1 pages)

19/02/2026

Appointment of Mr Oleksii Kuznietsov as a director on 2023-09-08

View PDF (2 pages)

25/01/2026

Termination of appointment of Oleksii Kuznietsov as a director on 2026-01-25

View PDF (1 pages)

27/10/2025

Change of details for Mr Mark Wayne Foligno as a person with significant control on 2025-10-25

View PDF (2 pages)

27/10/2025

Change of details for Mr Mark Wayne Foligno as a person with significant control on 2025-10-25

View PDF (2 pages)

27/10/2025

Change of details for Mr Ievgen Mashtakov as a person with significant control on 2025-10-25

View PDF (2 pages)

27/10/2025

Change of details for Mr Mark Wayne Foligno as a person with significant control on 2025-10-25

View PDF (2 pages)

25/10/2025

Change of details for Mr Mark Wayne Foligno as a person with significant control on 2025-10-25

View PDF (2 pages)

25/10/2025

Notification of Ievgen Mashtakov as a person with significant control on 2025-10-25

View PDF (2 pages)

25/10/2025

Notification of Oleksii Kuznietsov as a person with significant control on 2025-10-25

View PDF (2 pages)

25/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (5 pages)

25/10/2025

Termination of appointment of Mark Wayne Foligno as a director on 2025-10-17

View PDF (1 pages)

25/10/2025

Change of details for Mr Ievgen Mashtakov as a person with significant control on 2025-10-25

View PDF (2 pages)

25/10/2025

Director's details changed for Mr Oleksii Kuznietsov on 2025-10-25

View PDF (2 pages)

25/10/2025

Director's details changed for Mr Ievgen Mashtakov on 2025-10-25

View PDF (2 pages)

25/10/2025

Change of details for Mr Oleksii Kuznietsov as a person with significant control on 2025-10-25

View PDF (2 pages)

08/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

19/02/2025

Registered office address changed from , 70 Bolton Road, Windsor, SL4 3JL, England to Suite 412, Gilmoora House 57-61 Mortimer Street London W1W 8HS on 2025-02-19

View PDF (1 pages)

20/01/2025

Sub-division of shares on 2024-12-30

View PDF (7 pages)

11/11/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

12/10/2023

Appointment of Mr Oleksii Kuznietsov as a director on 2023-09-08

View PDF (2 pages)

12/10/2023

Appointment of Mr Ievgen Mashtakov as a director on 2023-09-08

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

08/09/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HYRON AI LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HYRON AI LTD

HYRON AI LTD is an(a) Active company incorporated on 08/09/2023 with the registered office located at 160b Speckledwood Way, Newcastle Upon Tyne NE13 9FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYRON AI LTD?

HYRON AI LTD is currently Active. It was registered on 08/09/2023 .

Where is HYRON AI LTD located?

HYRON AI LTD is registered at 160b Speckledwood Way, Newcastle Upon Tyne NE13 9FF.

What does HYRON AI LTD do?

HYRON AI LTD operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for HYRON AI LTD?

The latest filing was on 30/03/2026: Termination of appointment of Ievgen Mashtakov as a director on 2026-03-30.