HYPERMIND INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hypermind International Limited. The company was founded 9 years ago and was given the registration number 09589147. The firm's registered office is in LONDON. You can find them at 6 - 8 Bonhill Street Bonhill Street, 3rd Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HYPERMIND INTERNATIONAL LIMITED |
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| Company Number | : | 09589147 |
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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 | : | 13 May 2015 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 6 - 8 Bonhill Street Bonhill Street, 3rd Floor, London, England, EC2A 4BX |
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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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| 6 - 8 Bonhill Street, Bonhill Street, 3rd Floor, London, England, EC2A 4BX | Director | 13 May 2015 | Active |
| 6 - 8 Bonhill Street, Bonhill Street, 3rd Floor, London, England, EC2A 4BX | Director | 13 May 2015 | Active |
People with Significant Control
| Mr. Emile Servan-Schreiber |
| Notified on | : | 23 October 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | 7, Boulevard Arago, Paris, France, 75013 |
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| Nature of control | : | - Significant influence or control
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| Mathieu Pierre Joseph Laine |
| Notified on | : | 12 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 6 - 8 Bonhill Street, Bonhill Street, London, England, EC2A 4BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Hypermind, Llc |
| Notified on | : | 13 May 2016 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 475, Longview Road, South Orange, United States, 07079 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)