This company is commonly known as Hiperpool Ltd. The company was founded 9 years ago and was given the registration number 09281067. The firm's registered office is in LONDON. You can find them at Wework, 123 Buckingham Palace Road, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HIPERPOOL LTD |
|---|---|---|
| Company Number | : | 09281067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wework, 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 115b Queens Gate, London, United Kingdom, SW7 5LP | Director | 27 October 2014 | Active |
| Flat A, 163 Finborough Road, London, United Kingdom, SW10 9AP | Director | 27 October 2014 | Active |
| Mr9 Ltd | ||
| Notified on | : | 23 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Flat 3, Cranley Gardens, London, England, SW7 3BB |
| Nature of control | : |
|
| Antonio Leone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, 75 Egerton Gardens, Egerton Gardens, London, United Kingdom, SW3 2BY |
| Nature of control | : |
|
| Mohamad El Rafei | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | Lebanese |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, 75 Egerton Gardens, Egerton Gardens, London, United Kingdom, SW3 2BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Resolution | Resolution. | Download |
| 2023-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-02 | Capital | Capital allotment shares. | Download |
| 2023-07-15 | Incorporation | Memorandum articles. | Download |
| 2023-07-15 | Resolution | Resolution. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-27 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-03 | Resolution | Resolution. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
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