Hypsos London Limited

General information

Name:

Hypsos London Ltd

Office Address:

The Old Casino 28 Fourth Avenue BN3 2PJ Hove

Number: 06660316

Incorporation date: 2008-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Hove under the ID 06660316. The firm was started in 2008. The office of the firm is situated at The Old Casino 28 Fourth Avenue. The postal code for this location is BN3 2PJ. The name of this business was replaced in 2008 to Hypsos London Limited. The company previous registered name was Intercede 2295. The enterprise's declared SIC number is 71129 and has the NACE code: Other engineering activities. The most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Sun, 30th Jul 2023.

With regards to the firm, all of director's assignments have so far been fulfilled by Delphine C. who was assigned this position one year ago. Since 2022-07-01 Ralph G., had performed assigned duties for this firm up to the moment of the resignation on 2023-02-15. Additionally another director, specifically Mark V. quit two years ago. At least one secretary in this firm is a limited company: Hypsos International Bv.

  • Previous company's names
  • Hypsos London Limited 2008-10-30
  • Intercede 2295 Limited 2008-07-30

Financial data based on annual reports

Company staff

Delphine C.

Role: Director

Appointed: 15 February 2023

Latest update: 21 March 2024

Hypsos International Bv

Role: Corporate Secretary

Appointed: 19 May 2010

Address: Soesterberg, Soesterberg, Netherlands

Latest update: 21 March 2024

Hypsos International Bv

Role: Corporate Director

Appointed: 11 May 2010

Address: Soesterberg, Soesterberg

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hypsos Group Bv owns over 3/4 of company shares. This business can be reached in Soesterberg at Zg.

Hypsos Group Bv
Address: 3769 Zg, Soesterberg, PO Box P.O.BOX 44, Netherlands
Legal authority The Flex Bv Act 2012
Legal form Limited Company
Notified on 30 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 October 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 July 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

HQ address,
2013

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

Accountant/Auditor,
2012 - 2013

Name:

Cardens Accountants Llp

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

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Services (by SIC Code)

  • 71129 : Other engineering activities
15
Company Age

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