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DIGITAL HYPERION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Hyperion Limited. The company was founded 10 years ago and was given the registration number 08682198. The firm's registered office is in LONDON. You can find them at 15 Hargood Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIGITAL HYPERION LIMITED
Company Number:08682198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2013
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Hargood Road, London, SE3 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hargood Road, London, SE3 8HR

Director25 November 2014Active
Flat 3, Block 6, Hermitage Close, Abbeywood, London, England, SE2 9NS

Director09 June 2014Active
3rd, Floor, 207 Regent Street, London, England, W1B 3HH

Director09 September 2013Active

People with Significant Control

Ms Paulina Adeniran
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Address:15, Hargood Road, London, SE3 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ayotunde Sam-Amoye
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Address:15, Hargood Road, London, SE3 8HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-12-30Accounts

Change account reference date company previous shortened.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-31Accounts

Change account reference date company previous shortened.

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2022-09-29Accounts

Change account reference date company previous extended.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-05-18Officers

Change person director company with change date.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-11Persons with significant control

Change to a person with significant control.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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