UKBizDB.co.uk

HYPERBOLIC LTD

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

This company is commonly known as Hyperbolic Ltd. The company was founded 9 years ago and was given the registration number 09453489. The firm's registered office is in FARNBOROUGH. You can find them at 29 Southern Way, , Farnborough, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HYPERBOLIC LTD
Company Number:09453489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:27 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:29 Southern Way, Farnborough, Hampshire, United Kingdom, GU14 0RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Southern Way, Farnborough, United Kingdom, GU14 0RE

Director23 February 2015Active
29, Southern Way, Farnborough, United Kingdom, GU14 0RE

Director23 February 2015Active

People with Significant Control

Mr Steven Robert Doughty
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:29, Southern Way, Farnborough, United Kingdom, GU14 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Niina Anneli Doughty
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:Finnish
Country of residence:United Kingdom
Address:29, Southern Way, Farnborough, United Kingdom, GU14 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2021-08-10Gazette

Gazette dissolved voluntary.

Download
2021-05-25Gazette

Gazette notice voluntary.

Download
2021-05-13Dissolution

Dissolution application strike off company.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Accounts

Change account reference date company previous shortened.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Accounts

Accounts amended with accounts type micro entity.

Download
2017-11-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-19Accounts

Accounts with accounts type dormant.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.