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 4 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 |
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| Company Number | : | 13018865 |
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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 | : | 15 November 2020 |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 86 Beehive Lane, Ilford, Essex, United Kingdom, IG4 5EG |
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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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| 1a Electric Parade, Seven Kings Road, Ilford, England, IG3 8BY | Director | 24 January 2024 | Active |
| 1a Electric Parade, Seven Kings Road, Ilford, England, IG3 8BY | Director | 15 November 2020 | Active |
| 1a Electric Parade, Seven Kings Road, Ilford, England, IG3 8BY | Director | 22 July 2021 | Active |
People with Significant Control
| Mr Faraz Amjad |
| Notified on | : | 24 January 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 9, Cottonwood Close, Orpington, England, BR6 7FN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Syed Humeer Alam |
| Notified on | : | 15 November 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1a Electric Parade, Seven Kings Road, Ilford, England, IG3 8BY |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)