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.
Name | : | HYPER DIRECT LTD |
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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 | : |
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Registered Address | : | 66 Great North Way, Hendon, London, NW4 1HS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Yashwant Kunj Lbs Marg Hariniwas Circlenaupada Tha, Mumbai, India, | Director | 22 May 2021 | Active |
66, Great North Way, Hendon, London, NW4 1HS | Director | 01 August 2017 | Active |
66, Great North Way, Hendon, London, NW4 1HS | Director | 15 August 2018 | Active |
66, Great North Way, Hendon, London, United Kingdom, NW4 1HS | Director | 14 August 2012 | Active |
66, Great North Way, Hendon, London, NW4 1HS | Director | 01 March 2016 | Active |
Mr Altaf Qureshi | ||
Notified on | : | 22 May 2021 |
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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 | : |
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Mr Mohamed Rahimtulla | ||
Notified on | : | 15 August 2018 |
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Status | : | Active |
Date of birth | : | October 1980 |
Nationality | : | British |
Address | : | 66, Great North Way, Hendon, London, NW4 1HS |
Nature of control | : |
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Mr Fahad Rahimtulla | ||
Notified on | : | 01 August 2017 |
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Status | : | Active |
Date of birth | : | March 1987 |
Nationality | : | British |
Address | : | 66, Great North Way, Hendon, London, NW4 1HS |
Nature of control | : |
|
Mr Fahad Rahimtulla | ||
Notified on | : | 14 August 2016 |
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Status | : | Active |
Date of birth | : | October 1980 |
Nationality | : | British |
Address | : | 66, Great North Way, Hendon, London, NW4 1HS |
Nature of control | : |
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Date | Category | Description | |
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2023-01-24 | Address | Change registered office address company with date old address new address. | Download |
2022-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-27 | Officers | Appoint person director company with name date. | Download |
2022-05-27 | Officers | Termination director company with name termination date. | Download |
2022-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-04 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-01-25 | Gazette | Gazette notice voluntary. | Download |
2022-01-17 | Dissolution | Dissolution application strike off company. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-16 | Officers | Appoint person director company with name date. | Download |
2018-08-16 | Officers | Termination director company with name termination date. | Download |
2017-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-08 | Officers | Appoint person director company with name date. | Download |
2017-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-02 | Persons with significant control | Change to a person with significant control. | Download |
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