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 |
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| Company Number | : | 09885850 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 November 2015 |
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| End of financial year | : | 24 May 2023 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | 45 Lynwood, Guildford, England, GU2 7NY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 45, Lynwood, Guildford, England, GU2 7NY | Director | 24 November 2015 | Active |
People with Significant Control
| Mr Ramin Abbassi-Ghadi |
| Notified on | : | 24 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 45, Lynwood, Guildford, England, GU2 7NY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Blue Sea Star Shipping & Investment Limited |
| Notified on | : | 11 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 19 Madrid Road, Madrid Road, Guildford, England, GU2 7NU |
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| 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
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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 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (14 months remaining)