Founded in 2015, Hypserv, classified under reg no. 09758121 is an active company. Currently registered at Bramhall House 14 Ack Lane East SK7 2BY, Stockport 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 September 30, 2022.
The company has one director. Bernard B., appointed on 2 September 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Gillian B. and who left the the company on 31 January 2018. In addition, there is one former secretary - Gillian B. who worked with the the company until 31 January 2018.
| Office Address | Bramhall House 14 Ack Lane East |
| Office Address2 | Bramhall |
| Town | Stockport |
| Post code | SK7 2BY |
| Country of origin | United Kingdom |
| Registration Number | 09758121 |
| Date of Incorporation | Wed, 2nd 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 (72 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 |
Position: Director
Appointed: 02 September 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Bernard B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Corre Holdings Sa that entered Geneva, Switzerland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gillian B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bernard B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Corre Holdings Sa
21 Rue Du Clos, Geneva, 1207, Switzerland
| Legal authority | Swiss |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss |
| Registration number | Ch66015250142 |
| Notified on | 22 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gillian B.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 66 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 13 488 | 11 383 | 10 295 | 19 884 | 6 313 | 66 918 | |
| Current Assets | 23 797 | 31 785 | 11 383 | 10 605 | |||
| Debtors | 18 297 | 310 | |||||
| Other Debtors | 18 297 | 310 | |||||
| Property Plant Equipment | 848 | 108 | |||||
| Cash Bank In Hand | 23 797 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 66 | ||||||
| Tangible Fixed Assets | 1 121 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Profit Loss Account Reserve | 64 | ||||||
| Shareholder Funds | 66 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 373 | 2 113 | 2 221 | 2 221 | 2 221 | 2 221 | |
| Average Number Employees During Period | 2 | 2 | -1 | -1 | -1 | ||
| Corporation Tax Payable | 3 581 | 122 | 2 298 | ||||
| Creditors | 32 554 | 11 615 | 10 603 | 19 882 | 6 311 | 66 916 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 740 | 108 | |||||
| Net Current Assets Liabilities | -1 055 | -769 | -232 | 2 | 2 | 2 | 2 |
| Other Creditors | 23 633 | 3 221 | -310 | 9 831 | 5 223 | 48 722 | |
| Other Taxation Social Security Payable | 5 340 | 8 272 | 8 305 | ||||
| Property Plant Equipment Gross Cost | 2 221 | 2 221 | 2 221 | 2 221 | 2 221 | ||
| Taxation Social Security Payable | 10 603 | 10 051 | 1 088 | 18 194 | |||
| Total Assets Less Current Liabilities | 66 | 79 | -124 | 2 | |||
| Advances Credits Directors | 28 644 | 310 | |||||
| Advances Credits Made In Period Directors | 91 980 | ||||||
| Advances Credits Repaid In Period Directors | 63 335 | ||||||
| Creditors Due Within One Year | 24 852 | ||||||
| Fixed Assets | 1 121 | ||||||
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Tangible Fixed Assets Additions | 1 754 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 754 | ||||||
| Tangible Fixed Assets Depreciation | 633 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 633 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 10, 2023 filed on: 14th, February 2023 |
confirmation statement | Free Download (3 pages) |
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