HYPERCENTAGE LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 3HW
Company number 09394144
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 10 BROADLANDS COURT, KEW GARDENS ROAD, RICHMOND, SURREY, ENGLAND, TW9 3HW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from 22 Upper Ground London SE1 9PD to 10 Broadlands Court Kew Gardens Road Richmond Surrey TW9 3HW on 7 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HYPERCENTAGE LTD are www.hypercentage.co.uk, and www.hypercentage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hypercentage Ltd is a Private Limited Company. The company registration number is 09394144. Hypercentage Ltd has been working since 19 January 2015. The present status of the company is Active. The registered address of Hypercentage Ltd is 10 Broadlands Court Kew Gardens Road Richmond Surrey England Tw9 3hw. The company`s financial liabilities are £73.43k. It is £73.43k against last year. The cash in hand is £17.78k. It is £17.78k against last year. And the total assets are £80.22k, which is £80.22k against last year. MEISTER, Oliver Martin is a Director of the company. O'DONNELL, Conor Francis is a Director of the company. The company operates in "Other information service activities n.e.c.".


hypercentage Key Finiance

LIABILITIES £73.43k
CASH £17.78k
TOTAL ASSETS £80.22k
All Financial Figures

Current Directors

Director
MEISTER, Oliver Martin
Appointed Date: 19 January 2015
53 years old

Director
O'DONNELL, Conor Francis
Appointed Date: 02 March 2015
56 years old

Persons With Significant Control

Forsage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYPERCENTAGE LTD Events

13 Mar 2017
Confirmation statement made on 19 January 2017 with updates
07 Mar 2017
Registered office address changed from 22 Upper Ground London SE1 9PD to 10 Broadlands Court Kew Gardens Road Richmond Surrey TW9 3HW on 7 March 2017
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 900

03 Aug 2015
Registered office address changed from 10 Broadlands Court Kew Gardens Road Richmond Surrey TW9 3HW United Kingdom to 22 Upper Ground London SE1 9PD on 3 August 2015
31 Jul 2015
Registration of charge 093941440001, created on 30 July 2015
06 Mar 2015
Appointment of Mr Conor Francis O'donnell as a director on 2 March 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 900

HYPERCENTAGE LTD Charges

30 July 2015
Charge code 0939 4144 0001
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…