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HYPEFIN LTD

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

This company is commonly known as Hypefin Ltd. The company was founded 3 years ago and was given the registration number 13018865. The firm's registered office is in ILFORD. You can find them at 86 Beehive Lane, , Ilford, Essex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HYPEFIN LTD
Company Number:13018865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:86 Beehive Lane, Ilford, Essex, United Kingdom, IG4 5EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Electric Parade, Seven Kings Road, Ilford, England, IG3 8BY

Director24 January 2024Active
1a Electric Parade, Seven Kings Road, Ilford, England, IG3 8BY

Director15 November 2020Active
1a Electric Parade, Seven Kings Road, Ilford, England, IG3 8BY

Director22 July 2021Active

People with Significant Control

Mr Faraz Amjad
Notified on:24 January 2024
Status:Active
Date of birth:January 1979
Nationality:Pakistani
Country of residence:England
Address:1a Electric Parade, Seven Kings Road, Ilford, England, IG3 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Syed Humeer Alam
Notified on:15 November 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:1a Electric Parade, Seven Kings Road, Ilford, England, IG3 8BY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Officers

Termination director company with name termination date.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Persons with significant control

Change to a person with significant control.

Download
2022-09-21Address

Change registered office address company with date old address new address.

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2022-08-12Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Persons with significant control

Change to a person with significant control.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Officers

Appoint person director company with name date.

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2020-11-15Incorporation

Incorporation company.

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