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HYPERLOOP SOLUTIONS LTD

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

This company is commonly known as Hyperloop Solutions Ltd. The company was founded 4 years ago and was given the registration number 12571746. The firm's registered office is in TIPTREE. You can find them at C/o Thompson Reid Lime House, 75 Church Road, Tiptree, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HYPERLOOP SOLUTIONS LTD
Company Number:12571746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Thompson Reid Lime House, 75 Church Road, Tiptree, Essex, England, CO5 0HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thompson Reid, Lime House, 75 Church Road, Tiptree, England, CO5 0HB

Director01 July 2022Active
C/O Thompson Reid, Lime House, 75 Church Road, Tiptree, England, CO5 0HB

Director24 April 2020Active

People with Significant Control

Mr Marco Bianchi
Notified on:17 June 2022
Status:Active
Date of birth:July 1959
Nationality:Swiss
Country of residence:Switzerland
Address:40, Giesshübelstrasse, Zürich, Switzerland,
Nature of control:
  • Significant influence or control
Mr Stephen Crabb
Notified on:24 April 2020
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:C/O Thompson Reid, Lime House, Tiptree, England, CO5 0HB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-31Accounts

Change account reference date company previous extended.

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2023-07-03Officers

Termination director company with name termination date.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-07-20Officers

Appoint person director company with name date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-04-24Incorporation

Incorporation company.

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