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HYPERCHILLI LIMITED

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

This company is commonly known as Hyperchilli Limited. The company was founded 7 years ago and was given the registration number 10424105. The firm's registered office is in GUILDFORD. You can find them at Unit 21 Clasford Farm Stables, Aldershot Road, Guildford, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HYPERCHILLI LIMITED
Company Number:10424105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2016
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 21 Clasford Farm Stables, Aldershot Road, Guildford, Surrey, England, GU3 3HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21, Clasford Farm Stables, Aldershot Road, Guildford, England, GU3 3HQ

Director12 October 2016Active
Unit 21, Clasford Farm Stables, Aldershot Road, Guildford, England, GU3 3HQ

Director12 October 2016Active

People with Significant Control

Galian Group Ltd
Notified on:21 June 2019
Status:Active
Country of residence:England
Address:Unit 21, Clasford Farm Stables, Guildford, England, GU3 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Alison Catherine King
Notified on:12 October 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Unit 21, Clasford Farm Stables, Guildford, England, GU3 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Stuart King
Notified on:12 October 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Unit 21, Clasford Farm Stables, Guildford, England, GU3 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-21Dissolution

Dissolution application strike off company.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-09-16Accounts

Change account reference date company previous shortened.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-03-24Address

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

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-18Officers

Change person director company with change date.

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2020-03-18Officers

Change person director company with change date.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Change account reference date company current extended.

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2019-06-21Persons with significant control

Notification of a person with significant control.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type dormant.

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2018-07-18Accounts

Change account reference date company previous shortened.

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2018-01-09Accounts

Accounts with accounts type dormant.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Change account reference date company current extended.

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2016-10-12Officers

Change person director company with change date.

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2016-10-12Officers

Change person director company with change date.

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