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HYPEPEACE LIMITED

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

This company is commonly known as Hypepeace Limited. The company was founded 7 years ago and was given the registration number 10515723. The firm's registered office is in WEST CROYDON. You can find them at 48 Fairholme Road, , West Croydon, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HYPEPEACE LIMITED
Company Number:10515723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:48 Fairholme Road, West Croydon, England, CR0 3PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 St Quentin House, Fitzhugh Grove, London, England, SW18 3SE

Director07 December 2016Active
5 St Quentin House, Fitzhugh Grove, London, England, SW18 3SE

Director07 December 2016Active
48, Fairholme Road, West Croydon, England, CR0 3PD

Secretary07 December 2016Active

People with Significant Control

Mr Michael Lecocq
Notified on:07 December 2016
Status:Active
Date of birth:February 1983
Nationality:Belgian
Country of residence:England
Address:5 St Quentin House, Fitzhugh Grove, London, England, SW18 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Jennivi Jordan
Notified on:07 December 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:5 St Quentin House, Fitzhugh Grove, London, England, SW18 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-04Address

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

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-10-30Capital

Capital allotment shares.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-12-20Officers

Change person director company with change date.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-12-18Officers

Change person director company with change date.

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2017-12-18Officers

Termination secretary company with name termination date.

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2017-11-08Address

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

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2017-03-28Officers

Appoint person director company with name date.

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2017-02-08Address

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

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