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HYPERION SIX LIMITED

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

This company is commonly known as Hyperion Six Limited. The company was founded 11 years ago and was given the registration number 08271288. The firm's registered office is in COLCHESTER. You can find them at 2 Beacon End Courtyard London Road, Stanway, Colchester, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HYPERION SIX LIMITED
Company Number:08271288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Beacon End Courtyard London Road, Stanway, Colchester, Essex, CO3 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

Secretary29 October 2012Active
2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

Director29 October 2012Active
2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

Director29 October 2012Active

People with Significant Control

Mr Ben Milleare
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:2 Beacon End Courtyard, London Road, Colchester, CO3 0NU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Gazette

Gazette filings brought up to date.

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2024-01-16Gazette

Gazette notice compulsory.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-09-19Officers

Change person director company with change date.

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2019-09-19Officers

Change person director company with change date.

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2019-09-19Officers

Change person secretary company with change date.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Change person director company with change date.

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2016-11-10Officers

Change person secretary company with change date.

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2016-01-22Officers

Change person director company with change date.

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2016-01-22Address

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

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