This company is commonly known as Hyper Island Limited. The company was founded 14 years ago and was given the registration number 07095154. The firm's registered office is in MANCHESTER. You can find them at 26 Lever Street, , Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HYPER ISLAND LIMITED |
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Company Number | : | 07095154 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 December 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26 Lever Street, Manchester, England, M1 1DW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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111, Piccadilly, Manchester, England, M1 2HY | Director | 17 January 2022 | Active |
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Corporate Secretary | 04 December 2009 | Active |
24-28a, Hatton Wall, London, United Kingdom, EC1N 8JH | Director | 03 August 2010 | Active |
24, Lever Street, Manchester, United Kingdom, M1 1DZ | Director | 01 January 2011 | Active |
24, Lever Street, Manchester, United Kingdom, M1 1DZ | Director | 01 August 2012 | Active |
C/O Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 04 December 2009 | Active |
24, Lever Street, Manchester, United Kingdom, M1 1DZ | Director | 01 January 2014 | Active |
24, Lever Street, Manchester, M1 1DZ | Director | 01 January 2016 | Active |
Nasvagen 6, Bromma, Sweden, SE-167 75 | Director | 01 January 2014 | Active |
Virkesvägen, 2, Stockholm, Sweden, 120 30 | Director | 01 September 2019 | Active |
30, Telefonvägen, Hägersten, Sweden, 126 26 | Director | 03 December 2016 | Active |
26, Lever Street, Manchester, England, M1 1DW | Director | 01 February 2018 | Active |
Hyper Island Capital Ab | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Sweden |
Address | : | Telefonvägen 30, 126 26 Hägersten, Stockholm, Sweden, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-27 | Accounts | Accounts with accounts type full. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
2022-03-28 | Accounts | Accounts with accounts type full. | Download |
2022-01-19 | Officers | Termination director company with name termination date. | Download |
2022-01-17 | Officers | Appoint person director company with name date. | Download |
2021-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type full. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-24 | Accounts | Accounts with accounts type full. | Download |
2020-03-19 | Officers | Termination director company with name termination date. | Download |
2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Officers | Appoint person director company with name date. | Download |
2019-09-17 | Officers | Termination director company with name termination date. | Download |
2019-08-14 | Address | Change registered office address company with date old address new address. | Download |
2019-07-22 | Address | Change registered office address company with date old address new address. | Download |
2019-07-22 | Address | Change registered office address company with date old address new address. | Download |
2019-05-17 | Accounts | Accounts with accounts type full. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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