Founded in 2015, Hyperform Ag, classified under reg no. 09885850 is an active company. Currently registered at 45 Lynwood GU2 7NY, Guildford the company has been in the business for 9 years. Its financial year was closed on Fri, 24th May and its latest financial statement was filed on 2022-05-24. Since 2016-03-07 Hyperform Ag Limited is no longer carrying the name Rhythm Fitness.
The company has one director. Ramin A., appointed on 24 November 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 45 Lynwood |
| Town | Guildford |
| Post code | GU2 7NY |
| Country of origin | United Kingdom |
| Registration Number | 09885850 |
| Date of Incorporation | Tue, 24th Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Physical well-being activities |
| End of financial Year | 24th May |
| Company age | 9 years old |
| Account next due date | Sat, 24th Feb 2024 (65 days after) |
| Account last made up date | Tue, 24th May 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 24 November 2015
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Ramin A. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Blue Sea Star Shipping & Investment Limited that put Guildford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ramin A.
| Notified on | 24 November 2016 |
| Nature of control: |
75,01-100% shares |
Blue Sea Star Shipping & Investment Limited
19 Madrid Road Madrid Road, Guildford, Surrey, GU2 7NU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07221400 |
| Notified on | 11 July 2016 |
| Ceased on | 25 July 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rhythm Fitness | March 7, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-24 | 2018-05-24 | 2019-05-24 | 2020-05-24 | 2021-05-24 | 2022-05-24 | 2023-05-24 |
| Balance Sheet | |||||||
| Current Assets | 1 | 1 373 | 3 000 | 109 | 203 | 46 | 3 |
| Net Assets Liabilities | 1 | 3 938 | 8 745 | 10 738 | -11 303 | -12 615 | -8 293 |
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 880 | ||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 6 317 | 12 052 | 10 895 | 11 506 | 12 661 | 8 296 | |
| Fixed Assets | 381 | 307 | 48 | ||||
| Net Current Assets Liabilities | 1 | 4 319 | 9 052 | 10 786 | -11 303 | -12 615 | -8 293 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 625 | ||||||
| Total Assets Less Current Liabilities | 1 | 2 058 | 8 745 | 10 738 | -11 303 | -12 615 | -8 293 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-11 filed on: 17th, July 2023 |
confirmation statement | Free Download (4 pages) |
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