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HYPER DIRECT LTD

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

This company is commonly known as Hyper Direct Ltd. The company was founded 11 years ago and was given the registration number 08179048. The firm's registered office is in HENDON, LONDON. You can find them at 66 Great North Way, , Hendon, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HYPER DIRECT LTD
Company Number:08179048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2012
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:66 Great North Way, Hendon, London, NW4 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Yashwant Kunj Lbs Marg Hariniwas Circlenaupada Tha, Mumbai, India,

Director22 May 2021Active
66, Great North Way, Hendon, London, NW4 1HS

Director01 August 2017Active
66, Great North Way, Hendon, London, NW4 1HS

Director15 August 2018Active
66, Great North Way, Hendon, London, United Kingdom, NW4 1HS

Director14 August 2012Active
66, Great North Way, Hendon, London, NW4 1HS

Director01 March 2016Active

People with Significant Control

Mr Altaf Qureshi
Notified on:22 May 2021
Status:Active
Date of birth:March 1984
Nationality:Indian
Country of residence:India
Address:7, Yashwant Kunj Lbs Marg Hariniwas Circlenaupada Tha, Mumbai, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohamed Rahimtulla
Notified on:15 August 2018
Status:Active
Date of birth:October 1980
Nationality:British
Address:66, Great North Way, Hendon, London, NW4 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fahad Rahimtulla
Notified on:01 August 2017
Status:Active
Date of birth:March 1987
Nationality:British
Address:66, Great North Way, Hendon, London, NW4 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fahad Rahimtulla
Notified on:14 August 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:66, Great North Way, Hendon, London, NW4 1HS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Address

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

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-02-04Dissolution

Dissolution voluntary strike off suspended.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-17Dissolution

Dissolution application strike off company.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-22Accounts

Accounts with accounts type micro entity.

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2020-08-30Confirmation statement

Confirmation statement with no updates.

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2020-02-02Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-04-19Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-08-17Persons with significant control

Cessation of a person with significant control.

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2018-08-17Persons with significant control

Notification of a person with significant control.

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2018-08-16Officers

Appoint person director company with name date.

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2018-08-16Officers

Termination director company with name termination date.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-09-10Confirmation statement

Confirmation statement with updates.

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2017-09-08Officers

Appoint person director company with name date.

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2017-09-02Persons with significant control

Notification of a person with significant control.

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2017-09-02Persons with significant control

Cessation of a person with significant control.

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2017-09-02Persons with significant control

Change to a person with significant control.

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