Hyperzoom Ltd in Downs Barn MILTON KEYNES

Hyperzoom Ltd MILTON KEYNES

Founded in 2000, Hyperzoom, classified under reg no. 03943366 is an active company. Currently registered at 218 Downsbarn Boulevard MK14 7QH, Milton Keynes the company has been in the business for twenty four years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Tuesday 31st August 2021.

The company has one director. Ravi D., appointed on 28 August 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian D. who worked with the the company until 1 January 2010.

Hyperzoom Ltd Address / Contact

Office Address	218 Downsbarn Boulevard
Office Address2	Downs Barn
Town	Milton Keynes
Post code	MK14 7QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03943366
Date of Incorporation	Thu, 9th Mar 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	24 years old
Account next due date	Thu, 31st Aug 2023 (240 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Ravi D.

Position: Director

Appointed: 28 August 2015

Veena D.

Position: Director

Appointed: 15 September 2020

Resigned: 20 October 2023

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 09 March 2000

Resigned: 15 March 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 09 March 2000

Resigned: 15 March 2000

Veena D.

Position: Director

Appointed: 09 March 2000

Resigned: 28 August 2015

Brian D.

Position: Secretary

Appointed: 09 March 2000

Resigned: 01 January 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Ravi D. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Veena D. This PSC owns 25-50% shares and has 25-50% voting rights.

Ravi D.

Notified on	1 June 2023
Nature of control:	75,01-100% shares

Veena D.

Notified on	1 July 2016
Ceased on	1 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	218 454	-128 206	-121 032	-81 954

Balance Sheet
Cash Bank In Hand	36 765	140	77	4 128
Current Assets	45 740	1 400	7 927	7 280	16 817	886	13 773	36 726	155 083	168 645
Debtors	1 165	1 260	7 850	3 152
Tangible Fixed Assets				1 982
Net Assets Liabilities								-18 641	51 547	102 249

Reserves/Capital
Called Up Share Capital	320	320	320	320
Profit Loss Account Reserve	-581 686	-928 346	-921 173	-882 094
Shareholder Funds	218 454	-128 206	-121 032	-81 954

Other
Creditors				91 216	61 170	36 174	44 289	55 367	83 436	52 811
Creditors Due Within One Year	18 086	129 606	128 960	91 216
Current Asset Investments	7 810
Fixed Assets				1 982	1 322	661				4 254
Investments Fixed Assets	190 800
Net Current Assets Liabilities	27 654	-128 206	-121 032	-83 936	-44 354	-35 288	-30 516	-18 641	71 647	115 834
Number Shares Allotted		320	320	320
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	320	320	320	320
Share Premium Account	799 820	799 820	799 820	799 820
Tangible Fixed Assets Additions				2 643
Tangible Fixed Assets Cost Or Valuation				2 643
Tangible Fixed Assets Depreciation				661
Tangible Fixed Assets Depreciation Charged In Period				661
Total Assets Less Current Liabilities	218 454	-128 206	-121 033	-81 954	-43 032	-34 627	-30 516	-18 641	71 647	120 088
Average Number Employees During Period								1	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 30th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 30th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 18th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 24th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 27th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 13th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 29th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 11th March 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (3 pages)
SH01	320.00 GBP is the capital in company's statement on Wednesday 16th March 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 11th March 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (3 pages)
SH01	320.00 GBP is the capital in company's statement on Wednesday 11th March 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 11th March 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (3 pages)
SH01	320.00 GBP is the capital in company's statement on Thursday 13th March 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 11th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 11th March 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 11th March 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 31st, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 11th March 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 11th March 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 9th March 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 1st, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 12th March 2009 filed on: 12th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 14th August 2008 filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 1st, July 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 1st, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 5th, February 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 31st March 2005 filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 31st March 2005 filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 7th, September 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 7th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 20th March 2003 filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th March 2003 filed on: 20th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 23rd, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 23rd, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 9th March 2002 filed on: 9th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 9th March 2002 filed on: 9th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th May 2001 filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 4th May 2001 filed on: 4th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 18th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 18th, January 2001	accounts	Free Download (1 page)

Hyperzoom Ltd MILTON KEYNES

Hyperzoom Ltd Address / Contact

Company Information / Profile

Company staff

Ravi D.

Veena D.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Veena D.

Brian D.

People with significant control

Annual reports financial information

Company filings

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