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HYPERYON LIMITED

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

This company is commonly known as Hyperyon Limited. The company was founded 6 years ago and was given the registration number 11021076. The firm's registered office is in LONDON. You can find them at 42 Rotherwick Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HYPERYON LIMITED
Company Number:11021076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:42 Rotherwick Road, London, United Kingdom, NW11 7DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Rotherwick Road, London, United Kingdom, NW11 7DB

Director19 October 2017Active
42, Rotherwick Road, London, United Kingdom, NW11 7DB

Director19 October 2017Active

People with Significant Control

Rabia Khawar Shaikh
Notified on:19 October 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:42, Rotherwick Road, London, United Kingdom, NW11 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Isha Butt Abdullah
Notified on:19 October 2017
Status:Active
Date of birth:December 1967
Nationality:American
Country of residence:United Kingdom
Address:42, Rotherwick Road, London, United Kingdom, NW11 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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