Hyperbat Limited is a private limited company that can be found at Unipart House Garsington Road, Cowley, Oxford OX4 2PG. Its total net worth is valued to be 1 pound, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-22, this 5-year-old company is run by 6 directors and 1 secretary.
Director Melanie M., appointed on 10 November 2023. Director Andrew C., appointed on 10 November 2023. Director Judith J., appointed on 10 November 2023.
Changing the topic to secretaries, we can mention: Benjamin T., appointed on 01 March 2024.
The company is officially categorised as "manufacture of other electrical equipment" (SIC: 27900).
The last confirmation statement was sent on 2023-05-01 and the due date for the following filing is 2024-05-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unipart House Garsington Road |
| Office Address2 | Cowley |
| Town | Oxford |
| Post code | OX4 2PG |
| Country of origin | United Kingdom |
| Registration Number | 11375917 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Secretary
Appointed: 01 March 2024
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 15 March 2022
Position: Director
Appointed: 10 September 2018
Position: Director
Appointed: 10 September 2018
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Wae Joint Ventures Limited from Wantage, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Unipart Advanced Manufacturing Limited that put Oxford, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Wae Joint Ventures Limited
Williams Advanced Engineering Grove, Wantage, OX12 0DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10871496 |
| Notified on | 10 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Unipart Advanced Manufacturing Limited
Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11370712 |
| Notified on | 22 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-09-09 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On March 1, 2024 - new secretary appointed filed on: 6th, March 2024 |
officers | Free Download (2 pages) |
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