Hyperos Oneclick Limited

General information

Name:

Hyperos Oneclick Ltd

Office Address:

20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 03464500

Incorporation date: 1997-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hyperos Oneclick came into being in 1997 as a company enlisted under no 03464500, located at IG8 8HD Woodford Green at 20 Bourne Court. This firm has been in business for 27 years and its state is active. This firm changed its registered name two times. Up till 2004 this company has provided its services as Angelsurf but now this company operates under the business name Hyperos Oneclick Limited. This business's declared SIC number is 82110 and has the NACE code: Combined office administrative service activities. Hyperos Oneclick Ltd released its account information for the financial period up to 2022-12-31. The latest annual confirmation statement was filed on 2022-11-12.

This company has 1 managing director at present managing this firm, namely Gordon R. who's been carrying out the director's obligations since 1997-11-12. The following firm had been managed by Daniel C. up until June 1999. Additionally a different director, including Anthony M. resigned in July 2008.

  • Previous company's names
  • Hyperos Oneclick Limited 2004-05-06
  • Angelsurf Limited 2000-11-13
  • Fax Directory Enquiries Limited 1997-11-12

Financial data based on annual reports

Company staff

Gordon R.

Role: Director

Appointed: 12 November 1997

Latest update: 7 February 2024

People with significant control

Gordon R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gordon R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 58110 : Book publishing
26
Company Age

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