Hyperspin started in year 2001 as Private Limited Company with registration number 04339256. The Hyperspin company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bala at Unit 15 Enterprise Park. Postal code: LL23 7NL.
The firm has one director. Adam B., appointed on 3 October 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian O. who worked with the the firm until 27 September 2019.
| Office Address | Unit 15 Enterprise Park |
| Office Address2 | Industrial Estate |
| Town | Bala |
| Post code | LL23 7NL |
| Country of origin | United Kingdom |
| Registration Number | 04339256 |
| Date of Incorporation | Wed, 12th Dec 2001 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 03 October 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Monoflex Limited from Bala, Wales. The abovementioned PSC is categorised as "a company limited by shares" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Rachel O. This PSC has significiant influence or control over the company,. Moving on, there is Ian O., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.
Monoflex Limited
Unit 15 Enterprise Park, Bala, LL23 7NL, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 02996877 |
| Notified on | 9 October 2020 |
| Nature of control: |
50,01-75% shares |
Rachel O.
| Notified on | 27 September 2019 |
| Ceased on | 9 October 2020 |
| Nature of control: |
significiant influence or control |
Ian O.
| Notified on | 12 December 2016 |
| Ceased on | 27 September 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 485 | 4 485 | 4 485 | 4 485 | |
| Current Assets | 4 485 | 4 485 | 4 485 | 4 485 | 4 485 |
| Net Assets Liabilities | -4 769 | -5 177 | -5 597 | -6 017 | -6 017 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 420 | 420 | |||
| Amounts Owed To Group Undertakings Participating Interests | 69 098 | 75 759 | 91 861 | ||
| Bank Borrowings Overdrafts | 1 911 | 1 911 | 1 911 | 1 911 | |
| Creditors | 73 918 | 80 579 | 87 135 | 89 041 | 96 261 |
| Fixed Assets | 64 664 | 70 917 | 77 473 | 78 959 | 85 759 |
| Intangible Assets | 64 664 | 70 917 | 77 473 | 85 759 | |
| Intangible Assets Gross Cost | 64 664 | 70 917 | 77 473 | ||
| Net Current Assets Liabilities | -69 433 | -76 094 | -83 070 | -84 556 | -91 776 |
| Other Creditors | 2 909 | 78 668 | 85 644 | 2 489 | |
| Total Assets Less Current Liabilities | -4 769 | -5 177 | -5 597 | -5 597 | -6 017 |
| Advances Credits Directors | 2 489 | 2 489 | 2 489 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 7th, September 2023 |
accounts | Free Download (8 pages) |
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