Company number 08179048
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 66 GREAT NORTH WAY, HENDON, LONDON, NW4 1HS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Mrs Farha Shaikh as a director on 1 March 2016; Termination of appointment of Mohamed Rahimtulla as a director on 1 March 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of HYPER DIRECT LTD are www.hyperdirect.co.uk, and www.hyper-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Hyper Direct Ltd is a Private Limited Company.
The company registration number is 08179048. Hyper Direct Ltd has been working since 14 August 2012.
The present status of the company is Active. The registered address of Hyper Direct Ltd is 66 Great North Way Hendon London Nw4 1hs. The company`s financial liabilities are £13.23k. It is £5.28k against last year. The cash in hand is £29.45k. It is £-132.19k against last year. And the total assets are £83.56k, which is £-146.02k against last year. SHAIKH, Farha is a Director of the company. Director RAHIMTULLA, Mohamed has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
hyper direct Key Finiance
LIABILITIES
£13.23k
+66%
CASH
£29.45k
-82%
TOTAL ASSETS
£83.56k
-64%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mohamed Rahimtulla
Notified on: 14 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more
HYPER DIRECT LTD Events
29 Oct 2016
Appointment of Mrs Farha Shaikh as a director on 1 March 2016
24 Oct 2016
Termination of appointment of Mohamed Rahimtulla as a director on 1 March 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 0 more events
16 Feb 2015
Total exemption small company accounts made up to 31 August 2014
26 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
04 Sep 2013
Total exemption small company accounts made up to 31 August 2013
17 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-17
14 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted