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HYPERACTIVE DEVELOPMENTS LIMITED

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

This company is commonly known as Hyperactive Developments Limited. The company was founded 9 years ago and was given the registration number 09400454. The firm's registered office is in LONDON. You can find them at Here East, 14 East Bay Lane, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HYPERACTIVE DEVELOPMENTS LIMITED
Company Number:09400454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 85310 - General secondary education

Office Address & Contact

Registered Address:Here East, 14 East Bay Lane, London, England, E20 3BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
415 High Street, Suite 111, 1st Floor, 415 High Street, London, England, E15 4QZ

Director20 November 2018Active
415 High Street, Suite 111, 1st Floor, 415 High Street, London, England, E15 4QZ

Director13 March 2020Active
Here East, 14 East Bay Lane, Olympic Park, London, England, E20 3BS

Secretary13 November 2019Active
54, Leggatt Road, London, United Kingdom, E15 2RQ

Director29 March 2015Active
Flat 66, 180, High Street, Stratford, London, United Kingdom, E15 2FD

Director21 January 2015Active
49a, Boston Avenue, Southend-On-Sea, England, SS2 6JH

Director25 March 2020Active

People with Significant Control

Mrs Amber Atif Ghani
Notified on:20 November 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:415 High Street, Suite 111, 1st Floor, London, England, E15 4QZ
Nature of control:
  • Voting rights 75 to 100 percent
Dr Atif Mohammed Ghani
Notified on:01 May 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Flat 3, 180 High Street, London, England, E15 2FD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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