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HYPRDRVE LTD

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

This company is commonly known as Hyprdrve Ltd. The company was founded 8 years ago and was given the registration number 09942789. The firm's registered office is in LONDON. You can find them at 87 Sheen Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HYPRDRVE LTD
Company Number:09942789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:87 Sheen Lane, London, England, SW14 8AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor Flat, 150 Upper Richmond Road West, London, England, SW14 8DP

Director08 January 2016Active
Top Floor Flat, 150 Upper Richmond Road West, London, England, SW14 8DP

Director20 April 2022Active
Top Floor Flat, 150 Upper Richmond Road West, London, England, SW14 8DP

Director01 March 2016Active

People with Significant Control

Mr Gerald Yew Meng Tan
Notified on:07 January 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Top Floor Flat, 150 Upper Richmond Road West, London, England, SW14 8DP
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Soik Hwa Heng
Notified on:07 January 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Top Floor Flat, Upper Richmond Road West, London, England, SW14 8DP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-03-19Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-04-20Officers

Appoint person director company with name date.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-28Officers

Termination director company with name termination date.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Address

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

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-08-29Address

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

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Change account reference date company current extended.

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2016-03-20Officers

Appoint person director company with name date.

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