HYPUS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hypus Ltd. The company was founded 10 years ago and was given the registration number 09256123. The firm's registered office is in LONDON. You can find them at 22-25 Portman Close, , London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | HYPUS LTD |
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| Company Number | : | 09256123 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 October 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 22-25 Portman Close, London, United Kingdom, W1H 6BS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 23, Ridge Hill, London, United Kingdom, NW11 8PR | Secretary | 02 December 2014 | Active |
| 39, Gresham Gardens, London, United Kingdom, NW11 8PA | Director | 09 October 2014 | Active |
| 23, Ridge Hill, London, United Kingdom, NW11 8PR | Director | 09 October 2014 | Active |
People with Significant Control
| Mr Marcel Bordon |
| Notified on | : | 10 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 39, Gresham Gardens, London, United Kingdom, NW11 8PA |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Marcel Bordon |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22-25, Portman Close, London, United Kingdom, W1H 6BS |
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| Nature of control | : | - Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Eliezer Jacob Cohen |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 23, Ridge Hill, London, England, NW11 8PR |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)