Hyperhub started in year 2014 as Private Limited Company with registration number 09263169. The Hyperhub company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Preston at 25 Scotforth Road. Postal code: PR1 4XX.
The firm has one director. Damian P., appointed on 9 September 2019. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Paul K., Jaroslaw K. and others listed below. There were no ex secretaries.
Office Address | 25 Scotforth Road |
Town | Preston |
Post code | PR1 4XX |
Country of origin | United Kingdom |
Registration Number | 09263169 |
Date of Incorporation | Tue, 14th Oct 2014 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st October |
Company age | 10 years old |
Account next due date | Wed, 31st Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sat, 23rd Sep 2023 (2023-09-23) |
Last confirmation statement dated | Fri, 9th Sep 2022 |
The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Damian P. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hyperhub Sp Zo.o. that entered Warsaw, Poland as the official address. This PSC has a legal form of "a ltd" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Pawel K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Damian P.
Notified on | 9 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Hyperhub Sp Zo.O.
6/208 Modlinska 6/208, Warsaw, 03216, Poland
Legal authority | Limited |
Legal form | Ltd |
Notified on | 2 January 2019 |
Ceased on | 9 September 2019 |
Nature of control: |
significiant influence or control |
Pawel K.
Notified on | 15 May 2018 |
Ceased on | 2 January 2019 |
Nature of control: |
75,01-100% shares |
Hyperhub Sp.Z O.O
1 Margarets Buildings, Bath, BA1 2LP, England
Legal authority | Polish |
Legal form | Limited Liability |
Country registered | Poland |
Place registered | Poland |
Registration number | 12345678 |
Notified on | 1 October 2016 |
Ceased on | 14 May 2018 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Net Worth | 100 | 100 | 100 | |||||
Balance Sheet | ||||||||
Debtors | 1 | 5 720 | ||||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 131 | |||
Cash Bank In Hand | 100 | 100 | ||||||
Current Assets | 100 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Shareholder Funds | 100 | 100 | 100 | |||||
Other | ||||||||
Average Number Employees During Period | 2 | |||||||
Creditors | 5 589 | |||||||
Net Current Assets Liabilities | 100 | 1 | 131 | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 1 | 1 | 1 | |||
Fixed Assets | 1 | 1 | ||||||
Number Shares Allotted | 100 | 100 | 1 | 1 | ||||
Par Value Share | 1 | 1 | 1 | 1 | ||||
Total Assets Less Current Liabilities | 100 | 1 | 1 | |||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sat, 9th Sep 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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