This company is commonly known as Hyperhub Ltd. The company was founded 9 years ago and was given the registration number 09263169. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HYPERHUB LTD |
|---|---|---|
| Company Number | : | 09263169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Station Road, Polegate, England, BN26 6EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Scortfoth Road, 25 Scotforth Road, Preston, England, PR1 4XX | Director | 09 September 2019 | Active |
| 62, Mickiewicza, Mazowieckie, Warsaw, Poland, 01-650 | Director | 14 October 2014 | Active |
| 1, Margarets Buildings, Bath, United Kingdom, BA1 2LP | Director | 01 December 2017 | Active |
| Mr Damian Rajmund Puczynski | ||
| Notified on | : | 09 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | Polish |
| Address | : | 25, Scotforth Road, Preston, PR1 4XX |
| Nature of control | : |
|
| Hyperhub Sp Zo.O. | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Poland |
| Address | : | 6/208, Modlinska 6/208, Warsaw, Poland, 03216 |
| Nature of control | : |
|
| Mr Pawel Krycki | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Margarets Buildings, Bath, United Kingdom, BA1 2LP |
| Nature of control | : |
|
| Hyperhub Sp.Z O.O | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Margarets Buildings, Bath, England, BA1 2LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-13 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-01 | Address | Default companies house registered office address applied. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Officers | Change person director company with change date. | Download |
| 2020-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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