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 10 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 (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 (6 months remaining)