General information

Name:

Hypus Limited

Office Address:

22-25 Portman Close W1H 6BS London

Number: 09256123

Incorporation date: 2014-10-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09256123 ten years ago, Hypus Ltd is categorised as a Private Limited Company. The business current registration address is 22-25 Portman Close, London. The firm's SIC and NACE codes are 62090 which stands for Other information technology service activities. The business latest annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-06-12.

Marcel B. and Eliezer C. are the firm's directors and have been doing everything they can to help the company for ten years. Moreover, the director's tasks are constantly helped with by a secretary - Tobi C., who was appointed by this specific firm in 2014.

Executives who control the firm include: Marcel B. has 1/2 or less of voting rights. Eliezer C. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tobi C.

Role: Secretary

Appointed: 02 December 2014

Latest update: 13 February 2024

Marcel B.

Role: Director

Appointed: 09 October 2014

Latest update: 13 February 2024

Eliezer C.

Role: Director

Appointed: 09 October 2014

Latest update: 13 February 2024

People with significant control

Marcel B.
Notified on 10 June 2020
Nature of control:
1/2 or less of voting rights
Eliezer C.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
Marcel B.
Notified on 1 July 2016
Ceased on 17 March 2019
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-10-09
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 April 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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