Hyperhub Ltd in Preston, PR1 4XX

Description

Data updated on: 01-11-2023

Based in 25 Scotforth Road, Preston PR1 4XX Hyperhub Ltd is categorised as a Private Limited Company with 09263169 registration number. It was started on 2014-10-14. This enterprise's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Hyperhub Limited released its account information for the period that ended on 2022-10-31. The business most recent annual confirmation statement was filed on 2022-09-09.

There is one director now controlling this particular company, specifically Damian P. who has been doing the director's responsibilities since 2014-10-14. Since 2017 Paul K., had fulfilled assigned duties for this company till the resignation on 2019-01-02. In addition a different director, namely Jaroslaw K. quit in 2017.

Damian P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	100	100	100

Balance Sheet
Debtors							1	5 720
Net Assets Liabilities				1	1	1	1	131
Cash Bank In Hand	100	100
Current Assets	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100	100	100

Other Financial Data
Average Number Employees During Period								2
Creditors								5 589
Net Current Assets Liabilities	100						1	131
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100		1	1	1
Fixed Assets				1	1
Number Shares Allotted		100	100			1	1
Par Value Share		1	1			1	1
Total Assets Less Current Liabilities	100			1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Damian P.

Role: Director

Appointed: 09 September 2019

Latest update: 4 April 2024

People with significant control

Damian P.

Notified on 9 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Hyperhub Sp Zo.O.

Address: 6/208 Modlinska 6/208, Warsaw, 03216, Poland

Legal authority Limited

Legal form Ltd

Notified on 2 January 2019

Ceased on 9 September 2019

Nature of control:

substantial control or influence

Pawel K.

Notified on 15 May 2018

Ceased on 2 January 2019

Nature of control:

over 3/4 of shares

Hyperhub Sp.Z O.O

Address: 1 Margarets Buildings, Bath, BA1 2LP, England

Legal authority Polish

Legal form Limited Liability

Country registered Poland

Place registered Poland

Registration number 12345678

Notified on 1 October 2016

Ceased on 14 May 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	23 September 2023
Confirmation statement last made up date	09 September 2022

Annual Accounts 10 July 2016
Start Date For Period Covered By Report	2014-10-14
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	10 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	20 July 2017
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
End Date For Period Covered By Report	31 October 2022

Hyperhub Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Damian P.

Paul K.

Jaroslaw K.

People with significant control

Damian P.

Hyperhub Sp Zo.O.

Pawel K.

Hyperhub Sp.Z O.O

Accounts Documents

Company filings

Filing category

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