Founded in 2016, Hyperjump, classified under reg no. 10134455 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023. Since Fri, 2nd Jun 2023 Hyperjump Ltd is no longer carrying the name Sallo.
The firm has 3 directors, namely Balazs L., Balazs R. and Sandor B.. Of them, Sandor B. has been with the company the longest, being appointed on 23 May 2023 and Balazs L. and Balazs R. have been with the company for the least time - from 30 May 2023. As of 19 April 2024, there was 1 ex director - Zoltan S.. There were no ex secretaries.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 10134455 |
| Date of Incorporation | Tue, 19th Apr 2016 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 30 May 2023
Position: Director
Appointed: 30 May 2023
Position: Director
Appointed: 23 May 2023
The list of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Balazs R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Balazs L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sandor B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Balazs R.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Balazs L.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sandor B.
| Notified on | 23 May 2023 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zoltan S.
| Notified on | 19 April 2016 |
| Ceased on | 23 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sallo | June 2, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 904 | 5 948 | 21 027 | 28 359 | 14 631 | 6 227 | 3 149 |
| Current Assets | 7 904 | ||||||
| Net Assets Liabilities | 6 421 | 5 948 | 5 610 | 5 308 | 4 396 | 4 024 | 3 149 |
| Other | |||||||
| Version Production Software | 2 021 | 2 021 | 2 024 | ||||
| Bank Borrowings Overdrafts | -1 582 | ||||||
| Creditors | 1 483 | 15 417 | 23 051 | 10 235 | 2 203 | ||
| Loans From Directors | 15 417 | 23 051 | 10 235 | 2 203 | |||
| Net Current Assets Liabilities | 6 421 | 5 948 | 5 610 | 5 308 | 4 396 | 4 024 | 3 149 |
| Taxation Social Security Payable | 1 482 | ||||||
| Total Assets Less Current Liabilities | 6 421 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 77 High Street Littlehampton BN17 5AG England on Fri, 2nd Jun 2023 to 7 Bell Yard London WC2A 2JR filed on: 2nd, June 2023 |
address | Free Download (1 page) |
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