UKBizDB.co.uk

HYPERCUBE LIMITED

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

This company is commonly known as Hypercube Limited. The company was founded 34 years ago and was given the registration number 02461068. The firm's registered office is in BOREHAMWOOD. You can find them at Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HYPERCUBE LIMITED
Company Number:02461068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 115, Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director-Active
53 Cleevedown, Goring, Reading, RG8 0HA

Secretary-Active
Flat 2 47-51 Chalton Street, London, NW1 1HY

Secretary20 February 1996Active

People with Significant Control

Mr Michael George Bennett
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Suite 115, Devonshire House, Borehamwood, United Kingdom, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

Download
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-10Gazette

Gazette filings brought up to date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-04-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-01-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Accounts

Accounts with accounts type micro entity.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Change account reference date company previous shortened.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type micro entity.

Download
2016-12-31Address

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

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.