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HYPERSONICA LIMITED

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

This company is commonly known as Hypersonica Limited. The company was founded 11 years ago and was given the registration number 08470493. The firm's registered office is in DROITWICH. You can find them at Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:HYPERSONICA LIMITED
Company Number:08470493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England, WR9 0QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, West Hill Avenue, Epsom, England, KT19 8JU

Secretary30 January 2019Active
2, Ravenna Road, London, England, SW15 6AW

Director29 March 2017Active
Oakmoore Court, 11c, Kingswood Road, Hampton Lovett, Droitwich, England, WR9 0QH

Director01 May 2014Active
Adam House, 1 Fitzroy Square, London, United Kingdom, W1T 5HE

Director03 April 2013Active
Oakmoore Court, 11c, Kingswood Road, Hampton Lovett, Droitwich, England, WR9 0QH

Director14 August 2013Active

People with Significant Control

Mr Martin Robert Davidson Reith
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Essendon House, Church Street, Essendon, United Kingdom, AL9 6AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-24Dissolution

Dissolution application strike off company.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-02-01Officers

Appoint person secretary company with name date.

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2019-01-30Accounts

Change account reference date company previous shortened.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts amended with accounts type total exemption small.

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2017-03-29Officers

Appoint person director company with name date.

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2017-03-29Officers

Termination director company with name termination date.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-06-14Address

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

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-08-18Address

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

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Officers

Termination director company with name termination date.

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2015-02-27Capital

Capital allotment shares.

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