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HYPERSWIFT LIMITED

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

This company is commonly known as Hyperswift Limited. The company was founded 22 years ago and was given the registration number 04260564. The firm's registered office is in NEWPORT. You can find them at 24 Bridge Street, , Newport, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:HYPERSWIFT LIMITED
Company Number:04260564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:24 Bridge Street, Newport, NP20 4SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
202 Heritage Park, St. Mellons, Cardiff, CF3 0DU

Secretary06 August 2001Active
23, Myrtle Drive, Rogerstone, Newport, Wales, NP10 9EA

Director06 August 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary27 July 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director27 July 2001Active

People with Significant Control

Mr Wai Kong Chung
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:24, Bridge Street, Newport, NP20 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm

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
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-15Dissolution

Dissolution application strike off company.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-05-20Accounts

Change account reference date company previous extended.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type unaudited abridged.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Officers

Change person director company with change date.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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