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HYPERFORM AG LIMITED

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

This company is commonly known as Hyperform Ag Limited. The company was founded 10 years ago and was given the registration number 09885850. The firm's registered office is in GUILDFORD. You can find them at 45 Lynwood, , Guildford, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:HYPERFORM AG LIMITED
Company Number:09885850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:24 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 70229 - Management consultancy activities other than financial management
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:45 Lynwood, Guildford, England, GU2 7NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Lynwood, Guildford, England, GU2 7NY

Director24 November 2015Active

People with Significant Control

Mr Ramin Abbassi-Ghadi
Notified on:24 November 2016
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:45, Lynwood, Guildford, England, GU2 7NY
Nature of control:
  • Ownership of shares 75 to 100 percent
Blue Sea Star Shipping & Investment Limited
Notified on:11 July 2016
Status:Active
Country of residence:England
Address:19 Madrid Road, Madrid Road, Guildford, England, GU2 7NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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