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HYPHABIT LTD

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

This company is commonly known as Hyphabit Ltd. The company was founded 3 years ago and was given the registration number 12980031. The firm's registered office is in ABERGAVENNY. You can find them at Maes-y-berllan Mill Lane, Govilon, Abergavenny, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:HYPHABIT LTD
Company Number:12980031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 October 2021
Jurisdiction:Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Maes-y-berllan Mill Lane, Govilon, Abergavenny, Wales, NP7 9SD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maes-Y-Berllan, Mill Lane, Govilon, Abergavenny, Wales, NP7 9SD

Director28 October 2020Active
Maes-Y-Berllan, Mill Lane, Govilon, Abergavenny, Wales, NP7 9SD

Director28 October 2020Active
Maes-Y-Berllan, Mill Lane, Govilon, Abergavenny, Wales, NP7 9SD

Director28 October 2020Active

People with Significant Control

Mr David John Steel
Notified on:28 October 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Wales
Address:Maes-Y-Berllan, Mill Lane, Abergavenny, Wales, NP7 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David James Parker
Notified on:28 October 2020
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:Wales
Address:Maes-Y-Berllan, Mill Lane, Abergavenny, Wales, NP7 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Victoria Elizabeth De Smidt
Notified on:28 October 2020
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:Wales
Address:Maes-Y-Berllan, Mill Lane, Abergavenny, Wales, NP7 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-01Dissolution

Dissolution application strike off company.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Officers

Termination director company with name termination date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-28Gazette

Gazette filings brought up to date.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-28Incorporation

Incorporation company.

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