Hyperexponential Ltd (number 11044276) is a private limited company incorporated on 2017-11-02 in England. This firm was registered at Fifth Floor Suite 23, 63/66 Hatton Garden, London EC1N 8LE. Hyperexponential Ltd operates SIC code: 62012 that means "business and domestic software development".
Company details
| Name | Hyperexponential Ltd |
| Number | 11044276 |
| Date of Incorporation: | 2017-11-02 |
| End of financial year: | 31 January |
| Address: | Fifth Floor Suite 23, 63/66 Hatton Garden, London, EC1N 8LE |
| SIC code: |
62012 - Business and domestic software development |
Moving to the 6 directors that can be found in the aforementioned firm, we can name: Marcus R. (appointed on 20 December 2023), Laurence G. (appointment date: 23 April 2021), David B. (appointed on 23 April 2021). The Companies House lists 2 persons of significant control, namely: Amrit S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-01-31 |
| Current Assets | 626,980 | 1,048,208 | 1,625,416 | 14,177,230 | 16,107,268 |
| Total Assets Less Current Liabilities | 620,189 | 608,647 | 1,013,099 | 10,407,510 | 7,523,817 |
People with significant control
Amrit S.
2 November 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael Richard J.
2 November 2017
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control December 17, 2022 filed on: 18th, March 2024 | persons with significant control |
Free Download
(2 pages)
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