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HYPER COLLECTIVE LTD

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

This company is commonly known as Hyper Collective Ltd. The company was founded 4 years ago and was given the registration number 12277605. The firm's registered office is in LONDON. You can find them at Flat 18, 2 Boleyn Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HYPER COLLECTIVE LTD
Company Number:12277605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Flat 18, 2 Boleyn Road, London, England, N16 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, High Street, Aldridge, Walsall, England, WS9 8LZ

Director23 October 2019Active
34, High Street, Aldridge, Walsall, England, WS9 8LZ

Director23 October 2019Active

People with Significant Control

Rizo Israfov
Notified on:23 October 2019
Status:Active
Date of birth:July 1990
Nationality:Portuguese
Country of residence:England
Address:34, High Street, Walsall, England, WS9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Leopoldo Jorge Da Rosa Ferradeira Soares
Notified on:23 October 2019
Status:Active
Date of birth:November 1990
Nationality:Portuguese
Country of residence:England
Address:34, High Street, Walsall, England, WS9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Address

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

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2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Persons with significant control

Change to a person with significant control.

Download
2022-01-25Capital

Second filing capital allotment shares.

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2021-12-03Change of name

Certificate change of name company.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-10-15Incorporation

Memorandum articles.

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2021-10-15Resolution

Resolution.

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2021-10-06Capital

Capital allotment shares.

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2021-08-08Resolution

Resolution.

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2021-08-07Capital

Capital alter shares subdivision.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Address

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

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-26Officers

Change person director company with change date.

Download
2020-07-26Persons with significant control

Change to a person with significant control.

Download
2020-07-20Persons with significant control

Change to a person with significant control.

Download
2020-07-20Officers

Change person director company with change date.

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2020-06-05Address

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

Download
2019-10-23Incorporation

Incorporation company.

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