Hyperjar Limited. net worth, address, company information. Free

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Hyperjar Limited (number 10130583) is a private limited company legally formed on 2016-04-18 originating in England. The enterprise can be found at 71-75 Shelton Street, London WC2H 9JQ. Changed on 2017-11-16, the previous name this enterprise utilized was Tractr Limited. Hyperjar Limited is operating under SIC: 62012 - "business and domestic software development".

Company details

Name	Hyperjar Limited
Number	10130583
Date of Incorporation:	2016/04/18
End of financial year:	30 April
Address:	71-75 Shelton Street, London, WC2H 9JQ
SIC code:	62012 - Business and domestic software development

Moving to the 7 directors that can be found in this particular company, we can name: Laurent P. (in the company from 12 April 2024), Nicola L. (appointment date: 04 December 2023), Robert R. (appointed on 16 September 2022). The Companies House lists 3 persons of significant control, namely: Mathew M. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul R. owns 1/2 or less of shares, 1/2 or less of voting rights, Agfete Group Llp can be reached at Baker Street, W1U 8EW London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	-	13,254	1,629,171	298,715
Fixed Assets	-	583	-	-
Total Assets Less Current Liabilities	100	-410,430	1,339,555	90,703

People with significant control

Mathew M.

18 April 2016 - 30 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Paul R.

31 December 2019 - 15 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Agfete Group Llp

7 November 2016 - 31 December 2019

Address	55 Baker Street, London, W1U 8EW, England
Legal authority	Limited Liabilities Partnership Act 2000
Legal form	Llp
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	Oc341681
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 2024-04-12 filed on: 17th, April 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-04-12 filed on: 17th, April 2024 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2024-03-28: 258.71 GBP filed on: 28th, March 2024 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to 2023-04-30 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2023-12-04 filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-12-04 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-12-04 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2023-09-06: 254.97 GBP filed on: 8th, September 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-07-14: 247.38 GBP filed on: 11th, August 2023 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 31st, July 2023 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 31st, July 2023 \| resolution	Free Download (67 pages)
(AA) Accounts for a small company made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2022-12-30: 188.66 GBP filed on: 5th, January 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 19th, October 2022 \| resolution	Free Download (49 pages)
(SH01) Statement of Capital on 2022-09-30: 184.43 GBP filed on: 13th, October 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2022-09-16 filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-02-02: 152.71 GBP filed on: 10th, February 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 10th, February 2022 \| resolution	Free Download (59 pages)
(MA) Memorandum and Articles of Association filed on: 10th, February 2022 \| incorporation	Free Download (37 pages)
(AD01) Registered office address changed from 55 Baker Street 3rd Floor South Block London W1U 8EW England to 71-75 Shelton Street London WC2H 9JQ on 2021-12-01 filed on: 1st, December 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-04-30 filed on: 30th, November 2021 \| accounts	Free Download (10 pages)
(SH03) Purchase of own shares filed on: 12th, October 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-09-17: 136.33 GBP filed on: 12th, October 2021 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2021-09-15 filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-15 filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-15 filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-09-15: 141.33 GBP filed on: 20th, September 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-07-30: 140.47 GBP filed on: 30th, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-06-14: 137.34 GBP filed on: 21st, June 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-10-23: 133.85 GBP filed on: 26th, October 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-04-30 filed on: 4th, September 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 15th, January 2020 \| resolution	Free Download (35 pages)
(SH01) Statement of Capital on 2020-01-10: 128.54 GBP filed on: 13th, January 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-04-30 filed on: 28th, November 2019 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2019-05-08: 121.02 GBP filed on: 13th, May 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-05-08: 119.14 GBP filed on: 13th, May 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 18th, January 2019 \| resolution	Free Download (42 pages)
(SH01) Statement of Capital on 2019-01-08: 119.14 GBP filed on: 8th, January 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-01-08 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-02 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-07-02 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-07-02 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-04-30 filed on: 28th, June 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 18th, January 2018 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-11-16 filed on: 16th, November 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 16th, November 2017 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from 55 Baker Street 3rd Floor London W1U 8EW England to 55 Baker Street 3rd Floor South Block London W1U 8EW on 2017-04-20 filed on: 20th, April 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 551 Woodham Lane Woking Surrey GU21 5SP United Kingdom to 55 Baker Street 3rd Floor London W1U 8EW on 2017-04-20 filed on: 20th, April 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution filed on: 14th, December 2016 \| resolution	Free Download (34 pages)
(AP01) New director was appointed on 2016-11-07 filed on: 8th, December 2016 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2016-11-07: 100.00 GBP filed on: 8th, December 2016 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 2016-11-07 filed on: 8th, December 2016 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2016-11-08 filed on: 8th, December 2016 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, April 2016 \| incorporation	Free Download (7 pages)

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