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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 9 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
Company Number:09256123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:22-25 Portman Close, London, United Kingdom, W1H 6BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Ridge Hill, London, United Kingdom, NW11 8PR

Secretary02 December 2014Active
39, Gresham Gardens, London, United Kingdom, NW11 8PA

Director09 October 2014Active
23, Ridge Hill, London, United Kingdom, NW11 8PR

Director09 October 2014Active

People with Significant Control

Mr Marcel Bordon
Notified on:10 June 2020
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:39, Gresham Gardens, London, United Kingdom, NW11 8PA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Marcel Bordon
Notified on:01 July 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:22-25, Portman Close, London, United Kingdom, W1H 6BS
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Eliezer Jacob Cohen
Notified on:01 July 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:23, Ridge Hill, London, England, NW11 8PR
Nature of control:
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Address

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

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-06-14Persons with significant control

Cessation of a person with significant control.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-25Capital

Capital alter shares subdivision.

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2019-03-25Resolution

Resolution.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-09-08Address

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

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-07-26Capital

Capital allotment shares.

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