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

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Company details

Name	Hypersonica Limited
Number	08470493
Date of Incorporation:	Wednesday 3rd April 2013
End of financial year:	29 April
Address:	Oakmoore Court, 11C Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH
SIC code:	58290 - Other software publishing

Hypersonica Limited was officially closed on 2021-05-25. Hypersonica was a private limited company that was situated at Oakmoore Court, 11C Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, Worcestershire, ENGLAND. Its full net worth was estimated to be approximately -129384 pounds, while the fixed assets that belonged to the company totalled up to 12120 pounds. The company (formally formed on 2013-04-03) was run by 2 directors and 1 secretary.
Director Laurence B. who was appointed on 29 March 2017.
Director Ian M. who was appointed on 01 May 2014.
Moving on to the secretaries, we can name: Robert W. appointed on 30 January 2019.

The company was officially classified as "other software publishing" (58290). The last confirmation statement was filed on 2020-07-29 and last time the statutory accounts were filed was on 30 April 2020. 2015-07-29 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	10,096	140,894	110,419	100,583	153,107	172,836	76,239
Total Assets Less Current Liabilities	20,616	143,922	75,128	-56,504	95,419	125,922	25,503
Number Shares Allotted	-	17,658	17,658	-	-	-	-
Shareholder Funds	-129,384	323,881	680,187	-	-	-	-
Tangible Fixed Assets	12,120	17,791	15,797	-	-	-	-
Fixed Assets	-	17,791	15,797	-	-	-	-

People with significant control

Martin R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 25th, May 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 25th, May 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 9th, March 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 24th, February 2021 \| dissolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 29th July 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 29th July 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, April 2019 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: Wednesday 30th January 2019) of a secretary filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 30th April 2018 to Sunday 29th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 29th July 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, August 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 29th July 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to Saturday 30th April 2016 filed on: 3rd, May 2017 \| accounts	Free Download
(TM01) Director's appointment was terminated on Wednesday 29th March 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th March 2017. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 29th July 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address C/O Ballard Dale Syree Watson Llp Oakmoore Court, 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH. Change occurred on Tuesday 14th June 2016. Company's previous address: C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England. filed on: 14th, June 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
(AD01) New registered office address C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW. Change occurred on Tuesday 18th August 2015. Company's previous address: C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE. filed on: 18th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 176.58 GBP is the capital in company's statement on Wednesday 29th July 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 8th June 2015 filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 176.58 GBP is the capital in company's statement on Monday 8th June 2015 capital
(TM01) Director's appointment was terminated on Wednesday 4th March 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
(SH01) 176.58 GBP is the capital in company's statement on Wednesday 18th February 2015 filed on: 27th, February 2015 \| capital	Free Download (3 pages)
(SH01) 148.22 GBP is the capital in company's statement on Saturday 14th February 2015 filed on: 25th, February 2015 \| capital	Free Download (3 pages)
(SH01) 114.18 GBP is the capital in company's statement on Wednesday 30th April 2014 filed on: 13th, February 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 1st May 2014. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th January 2015 filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 12th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th January 2014 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 17th January 2014 filed on: 20th, January 2014 \| capital	Free Download (3 pages)
(CH01) On Wednesday 3rd April 2013 director's details were changed filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 14th August 2013. filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 5th June 2013 from 12 Wendover Road London NW10 4RT United Kingdom filed on: 5th, June 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, April 2013 \| incorporation	Free Download (7 pages)

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