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HYPERBRAND LIMITED

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

This company is commonly known as Hyperbrand Limited. The company was founded 11 years ago and was given the registration number 08129181. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 4 Pine Court, 36 Gervis Road, Bournemouth, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HYPERBRAND LIMITED
Company Number:08129181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Suite 4 Pine Court, 36 Gervis Road, Bournemouth, England, BH1 3DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 Pine Court, 36 Gervis Road, Bournemouth, England, BH1 3DH

Director04 July 2012Active
Suite 4 Pine Court, 36 Gervis Road, Bournemouth, England, BH1 3DH

Director04 July 2012Active

People with Significant Control

Mr Stephen Charles Clark
Notified on:04 July 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Suite 4 Pine Court, 36 Gervis Road, Bournemouth, England, BH1 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Nigel Geddes
Notified on:04 July 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Suite 4 Pine Court, 36 Gervis Road, Bournemouth, England, BH1 3DH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-08-01Officers

Change person director company with change date.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-04-02Address

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

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-02-13Address

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

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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