Hyperfast Media Limited SOUTHAMPTON


Founded in 2016, Hyperfast Media, classified under reg no. 10180723 is an active company. Currently registered at 96 Botley Road SO31 1BA, Southampton the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Jul and its latest financial statement was filed on July 31, 2022. Since August 13, 2018 Hyperfast Media Limited is no longer carrying the name Grantwell Developments.

The company has 2 directors, namely Mark G., Clare G.. Of them, Mark G., Clare G. have been with the company the longest, being appointed on 16 May 2016. As of 28 May 2024, there were 2 ex directors - Paula S., Ian S. and others listed below. There were no ex secretaries.

Hyperfast Media Limited Address / Contact

Office Address 96 Botley Road
Office Address2 Park Gate
Town Southampton
Post code SO31 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10180723
Date of Incorporation Mon, 16th May 2016
Industry Information technology consultancy activities
End of financial Year 30th July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Mark G.

Position: Director

Appointed: 16 May 2016

Clare G.

Position: Director

Appointed: 16 May 2016

Paula S.

Position: Director

Appointed: 16 May 2016

Resigned: 27 March 2017

Ian S.

Position: Director

Appointed: 16 May 2016

Resigned: 27 March 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Mark G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark G.

Notified on 27 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grantwell Developments August 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-07-312019-07-312020-07-312021-07-31
Net Worth-6 924    
Balance Sheet
Cash Bank On Hand   3 88959
Current Assets410 99013712 7057 4861 139
Debtors   3 5971 080
Net Assets Liabilities-6 924-25 323-111 369111 874120 615
Property Plant Equipment   2 2011 266
Net Assets Liabilities Including Pension Asset Liability-6 924    
Reserves/Capital
Shareholder Funds-6 924    
Other
Version Production Software    1
Accumulated Depreciation Impairment Property Plant Equipment   1 5392 474
Average Number Employees During Period 222 
Creditors417 91425 460127 210121 561123 020
Fixed Assets  3 1362 2011 266
Increase From Depreciation Charge For Year Property Plant Equipment    935
Net Current Assets Liabilities-6 924-25 323-114 505114 075121 881
Property Plant Equipment Gross Cost   3 7403 740
Total Assets Less Current Liabilities-6 924-25 323-111 369111 874120 615
Creditors Due Within One Year417 914    

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened from July 30, 2023 to July 29, 2023
filed on: 30th, April 2024
Free Download (1 page)

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