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HYPERCUBE SOLUTIONS LIMITED

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

This company is commonly known as Hypercube Solutions Limited. The company was founded 6 years ago and was given the registration number 11116711. The firm's registered office is in BRIGHTON. You can find them at Telecom House, 125-135, Preston Road, Brighton, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HYPERCUBE SOLUTIONS LIMITED
Company Number:11116711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Telecom House, 125-135, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82a, James Carter Road, Mildenhall, England, IP28 7DE

Director27 April 2022Active
82a, James Carter Road, Mildenhall, England, IP28 7DE

Director18 December 2017Active

People with Significant Control

Mr Dorin Popa
Notified on:01 May 2022
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:82a, James Carter Road, Mildenhall, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Elena Popa
Notified on:18 December 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:82a, James Carter Road, Mildenhall, England, IP28 7DE
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 (6 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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-12-17Confirmation statement

Confirmation statement with updates.

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2023-04-07Accounts

Accounts with accounts type micro entity.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-05-19Persons with significant control

Notification of a person with significant control.

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2022-05-19Persons with significant control

Cessation of a person with significant control.

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2022-04-27Officers

Termination director company with name termination date.

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2022-04-27Officers

Appoint person director company with name date.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-12-19Persons with significant control

Change to a person with significant control.

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2021-12-19Officers

Change person director company with change date.

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2021-07-14Address

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

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2021-07-05Address

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

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2021-02-04Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Officers

Change person director company with change date.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-03-10Accounts

Accounts with accounts type micro entity.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-18Incorporation

Incorporation company.

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