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Hypus Ltd LONDON

Hypus started in year 2014 as Private Limited Company with registration number 09256123. The Hypus company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 22-25 Portman Close. Postal code: W1H 6BS.

At the moment there are 2 directors in the the company, namely Marcel B. and Eliezer C.. In addition one secretary - Tobi C. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hypus Ltd Address / Contact

Office Address 22-25 Portman Close
Town London
Post code W1H 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09256123
Date of Incorporation Thu, 9th Oct 2014
Industry Other information technology service activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Tobi C.

Position: Secretary

Appointed: 02 December 2014

Marcel B.

Position: Director

Appointed: 09 October 2014

Eliezer C.

Position: Director

Appointed: 09 October 2014

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Marcel B. This PSC has 25-50% voting rights. The second entity in the PSC register is Eliezer C. This PSC and has 25-50% voting rights. The third one is Marcel B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 50,01-75% voting rights.

Marcel B.

Notified on 10 June 2020
Nature of control: 25-50% voting rights

Eliezer C.

Notified on 1 July 2016
Nature of control: 25-50% voting rights

Marcel B.

Notified on 1 July 2016
Ceased on 17 March 2019
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 01938 762      
Balance Sheet
Cash Bank On Hand  28 923118 531219 689448 777611 902611 587
Current Assets22 20250 05063 813157 007298 788578 602767 364764 478
Debtors13 859 44 65338 47679 099129 825155 462152 891
Property Plant Equipment  61319760 38154 83049 827 
Net Assets Liabilities 38 76245 54690 670200 447455 229618 706637 596
Other Debtors   28 36937 28265 82085 328122 612
Cash Bank In Hand8 343       
Net Assets Liabilities Including Pension Asset Liability2 01938 762      
Reserves/Capital
Called Up Share Capital400       
Profit Loss Account Reserve1 619       
Shareholder Funds2 01938 762      
Other
Accumulated Depreciation Impairment Property Plant Equipment  6331 0491 7768 68115 24429 706
Corporation Tax Payable  18 74448 837    
Creditors 25 27628 64366 53438 39228 79419 19650 599
Increase From Depreciation Charge For Year Property Plant Equipment   4167276 9056 56314 462
Net Current Assets Liabilities2 01938 32644 93390 473174 579425 314584 196571 440
Other Creditors  5 2325 1027 0516 92729 920124 125
Other Taxation Social Security Payable  4 65261 43298 060131 656140 63345 632
Property Plant Equipment Gross Cost  1 2461 24662 15763 51165 071142 582
Total Assets Less Current Liabilities2 01938 76245 54690 670238 839484 023637 902688 195
Trade Debtors Trade Receivables  74910 10741 81764 00570 13430 279
Average Number Employees During Period   34466
Finance Lease Liabilities Present Value Total    38 39228 79419 19650 599
Fixed Assets 43661319764 26058 70953 706116 755
Investments Fixed Assets    3 8793 8793 8793 879
Number Shares Issued Fully Paid    6060601 200
Other Investments Other Than Loans    3 8793 8793 8793 879
Par Value Share1   25252525
Total Additions Including From Business Combinations Property Plant Equipment    60 9111 3541 56077 511
Trade Creditors Trade Payables    9 5005 1073 01716
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 13 5529 763     
Creditors Due Within One Year20 18325 276      
Number Shares Allotted400       
Share Capital Allotted Called Up Paid400       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 30th, December 2023 		Free Download (9 pages)

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