Hypercognos started in year 2013 as Private Limited Company with registration number 08618856. The Hypercognos company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 86-90 Paul Street. Postal code: EC2A 4NE.
There is a single director in the company at the moment - James M., appointed on 22 July 2013. In addition, a secretary was appointed - James M., appointed on 22 July 2013. As of 29 April 2024, there was 1 ex director - Lindsay N.. There were no ex secretaries.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 08618856 |
| Date of Incorporation | Mon, 22nd Jul 2013 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Secretary
Appointed: 22 July 2013
Position: Director
Appointed: 22 July 2013
The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
James M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 169 | 7 055 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 2 988 | 16 420 | 31 596 | 7 735 | 11 467 | 39 123 | 24 368 | 6 944 | 6 408 |
| Net Assets Liabilities | 7 055 | 18 290 | 5 193 | 997 | 16 911 | 9 011 | 6 944 | 6 408 | |
| Cash Bank In Hand | 40 | ||||||||
| Debtors | 2 948 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 169 | 7 055 | |||||||
| Other Debtors | 2 744 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 1 069 | ||||||||
| Shareholder Funds | 1 169 | 7 055 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Creditors | 9 954 | 15 061 | 3 271 | 14 453 | 22 212 | 15 357 | |||
| Fixed Assets | 340 | 1 506 | 729 | ||||||
| Net Current Assets Liabilities | 1 169 | 6 715 | 16 784 | 4 464 | 997 | 16 911 | 9 011 | 6 944 | 6 408 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 249 | 249 | 3 983 | ||||||
| Total Assets Less Current Liabilities | 1 169 | 7 055 | 18 290 | 5 193 | 997 | 16 911 | 9 011 | 6 944 | 6 408 |
| Creditors Due Within One Year | 1 819 | 9 954 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Prepayments Accrued Income Current Asset | 204 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Taxation Social Security Due Within One Year | 1 806 | ||||||||
| Trade Creditors Within One Year | 13 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, August 2023 |
accounts | Free Download (8 pages) |
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