Hiperwiser Ltd NOTTINGHAM


Founded in 2015, Hiperwiser, classified under reg no. 09783467 is an active company. Currently registered at 89 Melton Gardens NG12 4BJ, Nottingham the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Sahana S., Sudhir P.. Of them, Sudhir P. has been with the company the longest, being appointed on 18 September 2015 and Sahana S. has been with the company for the least time - from 1 February 2021. As of 29 March 2024, there was 1 ex secretary - Sahana S.. There were no ex directors.

Hiperwiser Ltd Address / Contact

Office Address 89 Melton Gardens
Town Nottingham
Post code NG12 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09783467
Date of Incorporation Fri, 18th Sep 2015
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Sahana S.

Position: Director

Appointed: 01 February 2021

Sudhir P.

Position: Director

Appointed: 18 September 2015

Sahana S.

Position: Secretary

Appointed: 18 September 2015

Resigned: 31 January 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Sahana S. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sudhir P. This PSC owns 25-50% shares and has 25-50% voting rights.

Sahana S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Sudhir P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-11-10
Net Worth38 528       
Balance Sheet
Current Assets62 18752 81976 60594 368123 429139 131175 871191 147
Net Assets Liabilities    103 692111 042151 027176 269
Cash Bank In Hand50 307       
Debtors11 880       
Tangible Fixed Assets178       
Reserves/Capital
Called Up Share Capital20       
Profit Loss Account Reserve38 508       
Shareholder Funds38 528       
Other
Accrued Liabilities Deferred Income     139001 218
Average Number Employees During Period  111111
Creditors23 83725 18924 15827 40620 17528 94925 45513 659
Fixed Assets1786545068114388731 511-1
Net Current Assets Liabilities38 35027 63052 44766 962103 254110 182150 416177 488
Total Assets Less Current Liabilities38 52828 28452 95367 773103 692111 055151 927177 487
Amount Specific Advance Or Credit Directors  3 1703 6414 612   
Amount Specific Advance Or Credit Made In Period Directors    36   
Amount Specific Advance Or Credit Repaid In Period Directors   4711 007   
Creditors Due Within One Year23 837       
Number Shares Allotted20       
Par Value Share1       
Share Capital Allotted Called Up Paid20       
Tangible Fixed Assets Additions267       
Tangible Fixed Assets Cost Or Valuation267       
Tangible Fixed Assets Depreciation89       
Tangible Fixed Assets Depreciation Charged In Period89       
Accrued Liabilities Not Expressed Within Creditors Subtotal    013  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD. Change occurred on Tuesday 19th December 2023. Company's previous address: 89 Melton Gardens Nottingham NG12 4BJ England.
filed on: 19th, December 2023
Free Download (2 pages)

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