Founded in 2016, Hypervar, classified under reg no. 10130430 is an active company. Currently registered at Simkins Llp, Lynton House WC1H 9LT, London the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.
There is a single director in the firm at the moment - Lee T., appointed on 18 April 2016. In addition, a secretary was appointed - Lee T., appointed on 18 April 2016. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Simkins Llp, Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9LT |
| Country of origin | United Kingdom |
| Registration Number | 10130430 |
| Date of Incorporation | Mon, 18th Apr 2016 |
| Industry | Other food services |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (247 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 18 April 2016
Position: Secretary
Appointed: 18 April 2016
The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Lee T. This PSC and has 75,01-100% shares.
Lee T.
| Notified on | 18 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-29 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 11 145 | 89 016 | 89 016 | 108 994 | 126 764 | 30 772 | 144 068 |
| Net Assets Liabilities | 1 | 12 789 | 12 946 | 12 946 | 42 379 | 779 | -70 295 | -29 461 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 2 414 | 2 414 | 1 960 | 2 600 | 3 400 | 1 500 | |
| Average Number Employees During Period | 10 | 26 | 35 | |||||
| Creditors | 600 | 85 438 | 85 438 | 75 914 | 88 833 | 103 975 | 181 182 | |
| Fixed Assets | 9 562 | 11 782 | 11 782 | 11 259 | 15 448 | 35 926 | 28 741 | |
| Net Current Assets Liabilities | 1 | 10 545 | 3 578 | 3 578 | 33 080 | 37 931 | -73 203 | -37 114 |
| Total Assets Less Current Liabilities | 1 | 20 107 | 15 360 | 15 360 | 44 339 | 53 379 | -37 277 | -8 373 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th April 2024 filed on: 15th, April 2024 |
confirmation statement | Free Download (4 pages) |
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