Hyperbolicum Investments Limited LONDON


Hyperbolicum Investments Limited is a private limited company located at Suite 163 2 Lansdowne Row, Berkeley Square, Mayfair, London W1J 6HL. Incorporated on 2020-05-20, this 3-year-old company is run by 1 director.
Director James T., appointed on 20 May 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-05-16 and the due date for the next filing is 2024-05-30. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Hyperbolicum Investments Limited Address / Contact

Office Address Suite 163 2 Lansdowne Row, Berkeley Square
Office Address2 Mayfair
Town London
Post code W1J 6HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12613024
Date of Incorporation Wed, 20th May 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

James T.

Position: Director

Appointed: 20 May 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Stalex Investments Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stalex Investments Limited

Suite 163 2 Lansdowne Row, London, W1J 6HL, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12127859
Notified on 20 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset000
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates Tuesday 16th May 2023
filed on: 16th, May 2023
Free Download (4 pages)

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