Founded in 2016, Hyperjar, classified under reg no. 10130583 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2017-11-16 Hyperjar Limited is no longer carrying the name Tractr.
The company has 6 directors, namely Nicola L., Robert R. and Maurice S. and others. Of them, Paul R. has been with the company the longest, being appointed on 2 July 2018 and Nicola L. has been with the company for the least time - from 4 December 2023. As of 29 March 2024, there were 4 ex directors - Christopher L., Arthur S. and others listed below. There were no ex secretaries.
Office Address | 71-75 Shelton Street |
Town | London |
Post code | WC2H 9JQ |
Country of origin | United Kingdom |
Registration Number | 10130583 |
Date of Incorporation | Mon, 18th Apr 2016 |
Industry | Business and domestic software development |
End of financial Year | 30th April |
Company age | 8 years old |
Account next due date | Wed, 31st Jan 2024 (58 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
Last confirmation statement dated | Mon, 17th Apr 2023 |
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Mathew M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Agfete Group Llp, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a llp", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mathew M.
Notified on | 18 April 2016 |
Ceased on | 30 September 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Paul R.
Notified on | 31 December 2019 |
Ceased on | 15 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Agfete Group Llp
55 Baker Street, London, W1U 8EW, England
Legal authority | Limited Liabilities Partnership Act 2000 |
Legal form | Llp |
Country registered | England And Wales |
Place registered | Registrar Of Companies For England And Wales |
Registration number | Oc341681 |
Notified on | 7 November 2016 |
Ceased on | 31 December 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Tractr | November 16, 2017 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 |
Balance Sheet | |||
Cash Bank On Hand | 2 496 | 1 500 174 | 158 694 |
Current Assets | 13 254 | 1 629 171 | 298 715 |
Debtors | 10 773 | 128 997 | 140 021 |
Net Assets Liabilities | -410 430 | 1 860 625 | 1 237 700 |
Other Debtors | 10 773 | 128 997 | 138 782 |
Property Plant Equipment | 583 | 13 352 | 28 036 |
Other | |||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 138 767 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 53 | 3 071 | 14 126 |
Additions Other Than Through Business Combinations Property Plant Equipment | 15 787 | 26 078 | |
Amounts Owed To Other Related Parties Other Than Directors | 219 970 | 58 170 | 58 170 |
Average Number Employees During Period | 3 | 8 | 22 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 15 | ||
Creditors | 424 282 | 302 968 | 236 048 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 160 | ||
Disposals Property Plant Equipment | 339 | ||
Fixed Assets | 583 | ||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 126 395 | 171 813 | 27 795 |
Increase From Depreciation Charge For Year Property Plant Equipment | 3 018 | 11 215 | |
Net Current Assets Liabilities | -272 261 | 1 326 203 | 62 667 |
Other Creditors | 139 027 | 231 590 | 19 066 |
Other Taxation Social Security Payable | 67 848 | ||
Property Plant Equipment Gross Cost | 636 | 16 423 | 42 162 |
Provisions For Liabilities Balance Sheet Subtotal | -521 070 | -1 146 997 | |
Total Assets Less Current Liabilities | -410 430 | 1 339 555 | 90 703 |
Trade Creditors Trade Payables | 14 285 | 11 948 | 89 704 |
Trade Debtors Trade Receivables | 1 239 | ||
Advances Credits Directors | 245 | 260 | |
Advances Credits Made In Period Directors | 300 | 15 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to 2023-04-30 filed on: 17th, January 2024 |
accounts | Free Download (8 pages) |
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