• UK
  • HYPERACTIVE LONDON LIMITED - 16-18 Kirby Street, London, EC1N 8TS, United Kingdom

Company Information

Company registration number
10305575
Company Status
LIVE
Country
United Kingdom
Registered Address
16-18 Kirby Street
London
EC1N 8TS
United Kingdom
16-18 Kirby Street, London, EC1N 8TS, United Kingdom UK

Management

Managing Directors
BOYAN, Marc Jason
CASHER, Andrew Simon
NEWEY, Ryan Spencer
Company secretaries
DULAI, Jasvir

Company Details

Type of Business
ltd
Incorporated
2016-08-01
Age Of Company
2016-08-01 7 years
SIC/NACE
73110

Ownership

Beneficial Owners
-
-
Miroma Holdings Ltd
Fold 7 Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Annual Return
Due Date: 2022-08-15
Last Date: 2021-08-01

HYPERACTIVE LONDON LIMITED Company Description

HYPERACTIVE LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 10305575. Its current trading status is "live". It was registered 2016-08-01. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at 16-18 Kirby Street .
More information

Get HYPERACTIVE LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hyperactive London Limited - 16-18 Kirby Street, London, EC1N 8TS, United Kingdom

2016-08-01 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2022-03-31) - AA

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  • accounts-with-accounts-type-small (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2021-08-19) - CS01

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  • accounts-with-accounts-type-small (2020-03-31) - AA

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  • confirmation-statement-with-updates (2020-08-06) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-10-23) - RP04CS01

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  • resolution (2019-10-02) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2019-10-21) - RP04SH01

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  • appoint-person-director-company-with-name-date (2019-10-15) - AP01

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  • notification-of-a-person-with-significant-control (2019-10-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-10-15) - PSC07

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  • capital-alter-shares-subdivision (2019-10-03) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • capital-allotment-shares (2019-10-03) - SH01

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  • confirmation-statement-with-no-updates (2018-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA

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  • gazette-notice-compulsory (2017-10-24) - GAZ1

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  • gazette-filings-brought-up-to-date (2017-10-28) - DISS40

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  • confirmation-statement-with-updates (2017-10-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-10-27) - PSC07

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  • change-account-reference-date-company-previous-shortened (2017-10-27) - AA01

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  • incorporation-company (2016-08-01) - NEWINC

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