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HYPERGLANCE LIMITED - Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England, United Kingdom
Company Information
- Company registration number
- 06278143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 7 35-37 Ludgate Hill
- London
- EC4M 7JN
- England Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England UK
Management
- Managing Directors
- PATEL, Kirti
- FRENCH, Andrew Edward
- ROBINSON JR., Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-13
- Age Of Company 2007-06-13 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REAL-STATUS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-06-27
- Last Date: 2022-06-13
✓
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HYPERGLANCE LIMITED Company Description
- HYPERGLANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06278143. Its current trading status is "live". It was registered 2007-06-13. It was previously called REAL-STATUS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Office 7 35-37 Ludgate Hill .
Get HYPERGLANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyperglance Limited - Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England, United Kingdom
- 2007-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYPERGLANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06278143#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06278143#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06278143#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2022-12-22) - AA
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capital-allotment-shares (2022-04-05) - SH01
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confirmation-statement-with-updates (2022-06-16) - CS01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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capital-allotment-shares (2022-11-28) - SH01
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capital-allotment-shares (2021-04-19) - SH01
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accounts-with-accounts-type-small (2021-01-14) - AA
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confirmation-statement-with-updates (2021-06-17) - CS01
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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capital-allotment-shares (2020-05-26) - SH01
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capital-allotment-shares (2020-02-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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capital-allotment-shares (2020-04-03) - SH01
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capital-allotment-shares (2020-03-31) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
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capital-allotment-shares (2020-07-01) - SH01
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confirmation-statement-with-updates (2020-06-17) - CS01
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capital-allotment-shares (2020-11-03) - SH01
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capital-allotment-shares (2020-10-05) - SH01
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capital-allotment-shares (2020-04-01) - SH01
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capital-allotment-shares (2019-01-25) - SH01
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capital-allotment-shares (2019-02-19) - SH01
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capital-allotment-shares (2019-02-21) - SH01
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capital-allotment-shares (2019-03-21) - SH01
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capital-allotment-shares (2019-05-09) - SH01
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capital-allotment-shares (2019-06-03) - SH01
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notification-of-a-person-with-significant-control (2019-07-02) - PSC01
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capital-allotment-shares (2019-08-05) - SH01
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capital-allotment-shares (2019-07-10) - SH01
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capital-allotment-shares (2019-08-29) - SH01
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capital-allotment-shares (2019-09-13) - SH01
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capital-allotment-shares (2019-09-20) - SH01
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capital-allotment-shares (2019-09-26) - SH01
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capital-allotment-shares (2019-09-30) - SH01
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capital-allotment-shares (2019-10-10) - SH01
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accounts-with-accounts-type-small (2019-11-04) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
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resolution (2018-01-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-01-03) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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capital-allotment-shares (2018-05-04) - SH01
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accounts-with-accounts-type-small (2018-10-11) - AA
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capital-allotment-shares (2018-11-01) - SH01
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capital-allotment-shares (2018-08-20) - SH01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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notification-of-a-person-with-significant-control-statement (2017-06-30) - PSC08
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confirmation-statement-with-updates (2017-06-30) - CS01
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capital-allotment-shares (2017-10-19) - SH01
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accounts-with-accounts-type-full (2017-01-07) - AA
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capital-allotment-shares (2017-10-23) - SH01
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capital-allotment-shares (2017-11-28) - SH01
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termination-director-company-with-name (2014-07-09) - TM01
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appoint-person-secretary-company-with-name (2011-10-06) - AP03
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capital-allotment-shares (2011-06-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-secretary-company-with-name (2011-10-06) - TM02
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termination-director-company-with-name (2010-07-22) - TM01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-22) - AD01
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legacy (2007-10-18) - 288a
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legacy (2007-11-09) - 395
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legacy (2007-10-10) - 122
