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HYPR-SECURE LTD

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

This company is commonly known as Hypr-secure Ltd. The company was founded 4 years ago and was given the registration number 12304827. The firm's registered office is in LONDON. You can find them at 87 St. Helens Gardens, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HYPR-SECURE LTD
Company Number:12304827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:87 St. Helens Gardens, London, England, W10 6LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152 - 160, City Road, London, England, EC1V 2NX

Director30 November 2023Active
6, Leicester Street, Wolverhampton, England, WV6 0PR

Director07 December 2019Active
87, St. Helens Gardens, London, England, W10 6LJ

Director08 November 2019Active
64, Dunstall Road, Wolverhampton, England, WV6 0NJ

Director05 December 2019Active

People with Significant Control

Mr Manan Wali Malik
Notified on:01 June 2023
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:152 - 160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Deni Imamovic
Notified on:08 November 2019
Status:Active
Date of birth:January 1992
Nationality:Australian
Country of residence:England
Address:87, St. Helens Gardens, London, England, W10 6LJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Officers

Appoint person director company with name date.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-06-01Officers

Termination director company with name termination date.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-06-28Officers

Termination director company with name termination date.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-12-08Address

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

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-12-07Officers

Appoint person director company with name date.

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2019-12-05Officers

Appoint person director company with name date.

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2019-11-08Incorporation

Incorporation company.

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