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HYPER BEATS LTD

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

This company is commonly known as Hyper Beats Ltd. The company was founded 26 years ago and was given the registration number 03545442. The firm's registered office is in EYE. You can find them at 12 Orchard Close, , Eye, Suffolk. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:HYPER BEATS LTD
Company Number:03545442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:12 Orchard Close, Eye, Suffolk, IP23 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Orchard Close, Eye, United Kingdom, IP23 7DW

Secretary14 April 1998Active
38, Rue Cuvier, 93100 Montreuil/Bois, France,

Director01 July 2020Active
13 Rue Faidherbe, 94160 St Mande, France,

Director26 October 2000Active
Brick Kiln Farm, Saint Edmunds Lane, Great Dunmow, CM6 3BB

Director31 August 1999Active
1911 Glenwood Avenue Raleigh, North Carolina Nc 27608, Usa, FOREIGN

Director15 May 1998Active
40 Hazel End, Farnham, Bishops Stortford, CM23 1HG

Director14 April 1998Active
1807 Macdonald Lane, Raleigh, Usa, NC27608

Director29 April 1998Active
105 Leckford Way, Cary, Usa,

Director14 October 1999Active

People with Significant Control

Red Storm Entertainment Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2000 Centre Green Way Suite 300 Cary, North Caroli, 2000 Centre Green Way Suite 300, Cary, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-22Dissolution

Dissolution application strike off company.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Appoint person director company with name date.

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2020-05-29Resolution

Resolution.

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2020-05-01Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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