HYPERLUMINAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hyperluminal Limited. The company was founded 13 years ago and was given the registration number 07914585. The firm's registered office is in PETERSFIELD. You can find them at The Ivy House, 1 Folly Lane, Petersfield, . This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | HYPERLUMINAL LIMITED |
|---|
| Company Number | : | 07914585 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 January 2012 |
|---|
| End of financial year | : | 31 January 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU | Director | 18 January 2012 | Active |
People with Significant Control
| Amanda Jane Martin |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Alistair Ashley Martin |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Ivy House, 1 Folly Lane, Petersfield, England, GU31 4AU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)