Hypus Ltd LONDON


Hypus started in year 2014 as Private Limited Company with registration number 09256123. The Hypus company has been functioning successfully for five 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 19 August 2019, 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 5 years old
Account next due date Tue, 31st Dec 2019 (134 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 26th Jun 2020 (2020-06-26)
Last confirmation statement dated Wed, 12th Jun 2019

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 2 names. As BizStats found, there is Eliezer C. This PSC has 25-50% voting rights. The second entity in the PSC register is Marcel B. This PSC and has 50,01-75% 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 2016-03-312017-03-312018-03-31
Net Worth2 01938 762 
Balance Sheet
Current Assets22 20250 05063 813
Net Assets Liabilities 38 76245 546
Cash Bank In Hand8 343  
Debtors13 859  
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
Creditors 25 27628 643
Fixed Assets 436613
Net Current Assets Liabilities2 01938 32644 933
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 13 5529 763
Total Assets Less Current Liabilities2 01938 76245 546
Creditors Due Within One Year20 18325 276 
Number Shares Allotted400  
Par Value Share1  
Share Capital Allotted Called Up Paid400  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2019-03-17
filed on: 17th, June 2019
Free Download (2 pages)

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