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HYPER IT SOLUTIONS LTD

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

This company is commonly known as Hyper It Solutions Ltd. The company was founded 5 years ago and was given the registration number 11894914. The firm's registered office is in LONDON. You can find them at 86a Hamlets Way, , London, London. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:HYPER IT SOLUTIONS LTD
Company Number:11894914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:86a Hamlets Way, London, London, England, E3 4SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86a, Hamlets Way, London, England, E3 4SY

Director15 June 2020Active
335, Foleshill Road, Coventry, United Kingdom, CV1 4JS

Director20 March 2019Active

People with Significant Control

Mr Alberto Raducanu
Notified on:17 June 2020
Status:Active
Date of birth:September 1989
Nationality:Romanian
Country of residence:England
Address:86a, Hamlets Way, London, England, E3 4SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Viorel Dumitru
Notified on:20 March 2019
Status:Active
Date of birth:March 1969
Nationality:Romanian
Country of residence:United Kingdom
Address:335, Foleshill Road, Coventry, United Kingdom, CV1 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-19Address

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

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2019-03-20Incorporation

Incorporation company.

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