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HYPOD LIMITED

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

This company is commonly known as Hypod Limited. The company was founded 7 years ago and was given the registration number 10761593. The firm's registered office is in STOKE POGES. You can find them at Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:HYPOD LIMITED
Company Number:10761593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, England, SL2 4LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, England, SL2 4LT

Director09 February 2024Active
Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, England, SL2 4LT

Director09 May 2017Active

People with Significant Control

Ms John Faraday
Notified on:09 February 2024
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, England, SL2 4LT
Nature of control:
  • Significant influence or control
Ms Angela Maria Bravo
Notified on:09 May 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, England, SL2 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-17Accounts

Accounts with accounts type dormant.

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2024-02-10Persons with significant control

Notification of a person with significant control.

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2024-02-10Officers

Termination director company with name termination date.

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2024-02-10Officers

Appoint person director company with name date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type dormant.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2020-01-19Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-09Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-05-09Incorporation

Incorporation company.

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