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Hyperworld Control Ltd, GL51 6TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYPERWORLD CONTROL LTD

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

This company is commonly known as Hyperworld Control Ltd. The company was founded 12 years ago and was given the registration number 08056001. The firm's registered office is in CHELTENHAM. You can find them at Midway House Staverton Technology Park Herrick Way, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HYPERWORLD CONTROL LTD
Company Number:08056001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Midway House Staverton Technology Park Herrick Way, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB

Director24 August 2012Active
59, River Leys, Swindon Village, Cheltenham, United Kingdom, GL51 9RY

Director03 May 2012Active
49 Gloucester Street, Winchcombe, Cheltenham, England, GL54 5LX

Director23 November 2017Active

People with Significant Control

Mr Shah Alex Sass
Notified on:30 June 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

Download
2021-05-21Dissolution

Dissolution voluntary strike off suspended.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-23Dissolution

Dissolution application strike off company.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Persons with significant control

Change to a person with significant control.

Download
2021-04-13Address

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

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2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-07-22Address

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

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2020-07-13Persons with significant control

Change to a person with significant control.

Download
2020-07-10Officers

Change person director company with change date.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Officers

Change person director company with change date.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Persons with significant control

Change to a person with significant control.

Download
2019-07-08Officers

Change person director company with change date.

Download
2019-07-08Persons with significant control

Change to a person with significant control.

Download
2019-01-14Address

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

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Officers

Termination director company with name termination date.

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2017-11-28Officers

Appoint person director company with name date.

Download
2017-08-17Accounts

Accounts with accounts type total exemption full.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download

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