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HYPERNAMES LTD

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

This company is commonly known as Hypernames Ltd. The company was founded 12 years ago and was given the registration number 07960004. The firm's registered office is in HARROW WEALD. You can find them at 23 Bellfield Avenue, , Harrow Weald, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HYPERNAMES LTD
Company Number:07960004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Bellfield Avenue, Harrow Weald, HA3 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 January 2019Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director22 February 2012Active

People with Significant Control

Mrs Dipali Sanghvi
Notified on:01 January 2019
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nikul Dhiren Sanghvi
Notified on:21 February 2017
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-19Address

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

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-07Address

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

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2023-03-06Address

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

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2019-03-11Persons with significant control

Notification of a person with significant control.

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2019-03-11Officers

Appoint person director company with name date.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-01Officers

Change person director company with change date.

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2017-02-15Resolution

Resolution.

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2016-11-30Accounts

Accounts with accounts type micro entity.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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