HIPERPOOL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hiperpool Ltd. The company was founded 10 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.
Company Information
| Name | : | HIPERPOOL LTD |
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| Company Number | : | 09281067 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Wework, 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr9 Ltd |
| Notified on | : | 23 June 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Flat 3, Cranley Gardens, London, England, SW7 3BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Antonio Leone |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 3, 75 Egerton Gardens, Egerton Gardens, London, United Kingdom, SW3 2BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mohamad El Rafei |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | Lebanese |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 3, 75 Egerton Gardens, Egerton Gardens, London, United Kingdom, SW3 2BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)