Hyperwave Ltd in Buckingham, MK18 1HD

Description

Data updated on: 01-11-2023

Hyperwave Ltd was set up as Private Limited Company, with headquarters in Chandos House, Shcool Lane, Buckingham. The main office's zip code is MK18 1HD. The company has existed fourteen years in the UK. The company's registered no. is 07195287. The registered name of the company got changed in the year 2010 to Hyperwave Ltd. The company former business name was Utomi Distribution. This company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to 2023/03/31 and the latest annual confirmation statement was filed on 2023/03/19.

Kevin L. is this specific enterprise's solitary director, who was formally appointed in 2012. This limited company had been governed by Michael D. up until 31st March 2018. In addition a different director, specifically Gerhard P. resigned 12 years ago.

Previous company's names
Hyperwave Ltd 2010-09-20
Utomi Distribution Ltd 2010-03-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-32 293	3 499	-25 019	-17 427	20 447

Balance Sheet
Cash Bank In Hand		25 808	15 778	36 295	53 703
Current Assets	33 280	63 470	45 737	50 014	78 399	35 532	53 229	3 054	3 625	2 291	2 791	22 248
Debtors	33 280	37 662	29 959	13 719	24 696

Capital & Reserves
Called Up Share Capital	1 000	1 587	1 587	1 587	1 587
Profit Loss Account Reserve	-33 293	-47 501	-76 019	-68 427	-30 553
Shareholder Funds	-32 293	3 499	-25 019	-17 427	20 447

Other Financial Data
Average Number Employees During Period						2	2	1	1	1	1	1
Creditors					57 952	29 574	42 155	2 247	2 200	2 201	2 200	21 479
Creditors Due Within One Year	65 573	59 971	70 756	67 441	57 952
Fixed Assets							451	850	312	128	64	820
Net Current Assets Liabilities	-32 293	3 499	-25 019	-17 427	20 447	5 958	11 074	807	1 425	90	591	769
Number Shares Allotted		1 000	1 587	1 587	1 587
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 587	1 587	1 587	1 587
Share Premium Account		49 413	49 413	49 413	49 413
Total Assets Less Current Liabilities	-32 293	3 499	-25 019	-17 427	20 447	5 958	11 525	1 657	1 737	218	655	1 589

Latest update: 7 February 2024

People with significant control

Executives who control the firm include: Kevin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wendy L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kevin L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Wendy L.

Notified on 31 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts 4 June 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	4 June 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 November 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	24 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 17 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 July 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Hyperwave Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin L.

Michael D.

Gerhard P.

Stm Nominee Secretaries Ltd

Thomas K.

People with significant control

Kevin L.

Wendy L.

Accounts Documents

Company filings

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