Company number 07914585
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address THE IVY HOUSE, 1 FOLLY LANE, PETERSFIELD, ENGLAND, GU31 4AU
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Cedar Court 5 College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 12 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HYPERLUMINAL LIMITED are www.hyperluminal.co.uk, and www.hyperluminal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.5 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperluminal Limited is a Private Limited Company.
The company registration number is 07914585. Hyperluminal Limited has been working since 18 January 2012.
The present status of the company is Active. The registered address of Hyperluminal Limited is The Ivy House 1 Folly Lane Petersfield England Gu31 4au. The company`s financial liabilities are £2.37k. It is £1.67k against last year. The cash in hand is £5.67k. It is £3.59k against last year. And the total assets are £5.88k, which is £3.53k against last year. MARTIN, Alistair Ashley is a Director of the company. The company operates in "Web portals".
hyperluminal Key Finiance
LIABILITIES
£2.37k
+240%
CASH
£5.67k
+172%
TOTAL ASSETS
£5.88k
+150%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Alistair Ashley Martin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amanda Jane Martin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYPERLUMINAL LIMITED Events
21 Feb 2017
Confirmation statement made on 18 January 2017 with updates
12 Jan 2017
Registered office address changed from Cedar Court 5 College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 12 January 2017
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
01 Apr 2014
Director's details changed for Mr Alistair Ashley Martin on 31 March 2014
11 Feb 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
12 Oct 2013
Total exemption small company accounts made up to 31 January 2013
31 Jan 2013
Annual return made up to 18 January 2013 with full list of shareholders
18 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)