Hyperbyte Ltd is a private limited company located at 112 Harrison Way, Rownhams, Southampton SO16 8NJ. Incorporated on 2021-11-04, this 2-year-old company is run by 1 director.
Director Harry C., appointed on 04 November 2021.
The company is categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012).
The latest confirmation statement was filed on 2022-11-03 and the deadline for the following filing is 2023-11-17. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 112 Harrison Way |
| Office Address2 | Rownhams |
| Town | Southampton |
| Post code | SO16 8NJ |
| Country of origin | United Kingdom |
| Registration Number | 13724339 |
| Date of Incorporation | Thu, 4th Nov 2021 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 04 November 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Harry C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Austin B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Harry C.
| Notified on | 4 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Austin B.
| Notified on | 4 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew T.
| Notified on | 4 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 30 | 30 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | 30 |
| Total Assets Less Current Liabilities | 30 | 30 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-11-30 filed on: 24th, January 2024 |
accounts | Free Download (8 pages) |
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