Company number 09440326
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address PAO-JU TIEN, - FLAT 3, 1 GREENCROFT GARDENS, LONDON, ENGLAND, NW6 3LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 12 July 2016 with updates; Current accounting period shortened from 30 April 2016 to 5 April 2016. The most likely internet sites of HYPERPLAN SOLUTIONS LTD are www.hyperplansolutions.co.uk, and www.hyperplan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hyperplan Solutions Ltd is a Private Limited Company.
The company registration number is 09440326. Hyperplan Solutions Ltd has been working since 16 February 2015.
The present status of the company is Active. The registered address of Hyperplan Solutions Ltd is Pao Ju Tien Flat 3 1 Greencroft Gardens London England Nw6 3lp. The company`s financial liabilities are £71.87k. It is £71.87k against last year. The cash in hand is £71.87k. It is £71.87k against last year. And the total assets are £71.87k, which is £71.87k against last year. TIEN, Pao-Ju is a Director of the company. The company operates in "Business and domestic software development".
hyperplan solutions Key Finiance
LIABILITIES
£71.87k
CASH
£71.87k
TOTAL ASSETS
£71.87k
All Financial Figures
Current Directors
Persons With Significant Control
Ms Pao-Ju Tien
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
HYPERPLAN SOLUTIONS LTD Events
22 Oct 2016
Total exemption small company accounts made up to 5 April 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Mar 2016
Current accounting period shortened from 30 April 2016 to 5 April 2016
21 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
07 Jul 2015
Current accounting period extended from 28 February 2016 to 30 April 2016
12 May 2015
Registered office address changed from C/O Pao-Ju Tien 1 1 Greencroft Gardens Flat 3 London NW6 3LP England to C/O Pao-Ju Tien - Flat 3, 1 Greencroft Gardens London NW6 3LP on 12 May 2015
11 May 2015
Registered office address changed from C/O Pao-Ju Tien Flat 3, 1 Greencroft Gardens London NW6 3LP England to C/O Pao-Ju Tien 1 1 Greencroft Gardens Flat 3 London NW6 3LP on 11 May 2015
08 May 2015
Registered office address changed from Flat 6, 83 Greencroft Gardens London NW6 3LJ United Kingdom to C/O Pao-Ju Tien Flat 3, 1 Greencroft Gardens London NW6 3LP on 8 May 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
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MODEL ARTICLES ‐
Model articles adopted