Hyperluminal Limited (reg no 07914585) is a private limited company legally formed on 2012-01-18 in England. This enterprise was registered at The Ivy House, 1 Folly Lane, Petersfield GU31 4AU. Hyperluminal Limited is operating under Standard Industrial Classification code: 90010 which stands for "performing arts".
Company details
| Name | Hyperluminal Limited |
| Number | 07914585 |
| Date of Incorporation: | 18th January 2012 |
| End of financial year: | 31 January |
| Address: | The Ivy House, 1 Folly Lane, Petersfield, GU31 4AU |
| SIC code: |
90010 - Performing arts |
As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Alistair M. (appointed on 18 January 2012). The Companies House lists 2 persons of significant control, namely: Alistair M. has 1/2 or less of shares, 1/2 or less of voting rights, Amanda M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 6,649 | 2,060 | 2,349 | 5,883 | 8,097 | 8,508 | 10,745 | 6,526 | - | - | - |
| Number Shares Allotted | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 848 | 2,117 | 3,088 | 980 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,363 | 4,452 | 3,784 | 3,347 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 848 | 2,117 | 3,088 | 980 | 4,687 | 7,183 | 9,253 | 4,590 | 5,178 | 2,404 | 1,061 |
People with significant control
Alistair M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda M.
6 April 2016 - 1 February 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 19th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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