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HYPER MARCHÉ LTD

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

This company is commonly known as Hyper MarchÉ Ltd. The company was founded 5 years ago and was given the registration number 12035793. The firm's registered office is in LONDON. You can find them at Unit 4, 29-35 North Acton Road, London, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:HYPER MARCHÉ LTD
Company Number:12035793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:Unit 4, 29-35 North Acton Road, London, United Kingdom, NW10 6PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 29-35 North Acton Road, London, United Kingdom, NW10 6PE

Director18 January 2021Active
Unit 4, 29-35 North Acton Road, London, United Kingdom, NW10 6PE

Director06 June 2019Active

People with Significant Control

Mr Hamed Lotfi Ghahrodi
Notified on:06 June 2019
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, 29-35 North Acton Road, London, United Kingdom, NW10 6PE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-03-15Accounts

Change account reference date company previous shortened.

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2021-01-21Officers

Appoint person director company with name date.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-10-22Change of name

Certificate change of name company.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-06Incorporation

Incorporation company.

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