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SERVICE HYPO LIMITED

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

This company is commonly known as Service Hypo Limited. The company was founded 18 years ago and was given the registration number 05477594. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERVICE HYPO LIMITED
Company Number:05477594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary18 October 2016Active
5, Soellinger Str., Buechlberg, Germany, 94124

Director01 March 2011Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary10 June 2005Active
Wilhelm-Hauff-Weg 15, 06847 Dessau, Germany,

Director10 June 2005Active

People with Significant Control

Mrs Sandy Kluschke
Notified on:06 June 2016
Status:Active
Date of birth:October 1982
Nationality:German
Country of residence:Germany
Address:5, Soellinger Str., Buechlberg, Germany, 94124
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-06-10Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type micro entity.

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2016-10-18Officers

Change person director company with change date.

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2016-10-18Officers

Change person director company with change date.

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2016-10-18Officers

Appoint corporate secretary company with name date.

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2016-10-18Officers

Termination secretary company with name termination date.

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2016-10-18Address

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

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type micro entity.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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