HYPERWALTER LTD

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

This company is commonly known as Hyperwalter Ltd. The company was founded 5 years ago and was given the registration number SC620997. The firm's registered office is in KIRKCALDY. You can find them at Suite 13, Flexspace, Mitchelston Drive Business Centre, Kirkcaldy, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	HYPERWALTER LTD
Company Number	:	SC620997
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 2019
End of financial year	:	05 April 2020
Jurisdiction	:	Scotland
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	Suite 13, Flexspace, Mitchelston Drive Business Centre, Kirkcaldy, KY1 3NB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 13, Flexspace, Mitchelston Drive Business Centre, Kirkcaldy, KY1 3NB	Director	21 February 2019	Active
Suite 13, Flexspace, Mitchelston Drive Business Centre, Kirkcaldy, KY1 3NB	Director	12 February 2019	Active

People with Significant Control

Ms Julieta Macasinag
Notified on	:	21 February 2019
Status	:	Active
Date of birth	:	July 1985
Nationality	:	Filipino
Address	:	Suite 13, Flexspace, Mitchelston Drive Business Centre, Kirkcaldy, KY1 3NB
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Chenise Mary Catherine Deakin
Notified on	:	12 February 2019
Status	:	Active
Date of birth	:	December 1991
Nationality	:	British
Address	:	Suite 13, Flexspace, Mitchelston Drive Business Centre, Kirkcaldy, KY1 3NB
Nature of control	:	Ownership of shares 75 to 100 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-07-20	Gazette	Gazette dissolved voluntary.	Download
2021-05-04	Gazette	Gazette notice voluntary.	Download
2021-04-28	Dissolution	Dissolution application strike off company.	Download
2021-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-05	Accounts	Accounts with accounts type micro entity.	Download
2020-02-07	Confirmation statement	Confirmation statement with updates.	Download
2019-07-05	Accounts	Change account reference date company current extended.	Download
2019-05-20	Persons with significant control	Notification of a person with significant control.	Download
2019-05-09	Officers	Termination director company with name termination date.	Download
2019-05-07	Officers	Appoint person director company with name date.	Download
2019-04-16	Address	Change registered office address company with date old address new address.	Download
2019-02-12	Incorporation	Incorporation company.	Download