Hyperactive Property Limited. net worth, address, company information. Free

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Hyperactive Property Limited (reg no 09894901) is a private limited company founded on 2015-11-30 in England. The enterprise is registered at 32-34 Greenhill Crescent, Watford WD18 8JU. Having undergone a change in 2017-04-24, the previous name the company utilized was Edit Spaces Property Limited. Hyperactive Property Limited is operating under Standard Industrial Classification code: 60200 which means "television programming and broadcasting activities".

Company details

Name	Hyperactive Property Limited
Number	09894901
Date of Incorporation:	2015/11/30
End of financial year:	31 December
Address:	32-34 Greenhill Crescent, Watford, WD18 8JU
SIC code:	60200 - Television programming and broadcasting activities

As for the 5 directors that can be found in this particular enterprise, we can name: Stephane V. (in the company from 20 December 2023), Shaun G. (appointment date: 20 December 2023), Warwick L. (appointed on 20 December 2023). 1 secretary is present as well: Paul L. (appointed on 23 February 2023). The Companies House indexes 1 person of significant control - Gravity Media Group Uk Holdings Ltd, a firm which can be reached at Greenhill Crescent, WD18 8JU Watford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gravity Media Group Uk Holdings Ltd

6 April 2016

Address	32-34 Greenhill Crescent, Watford, WD18 8JU, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09842708
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On December 20, 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On December 20, 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(AP01) On December 20, 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 20, 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 20, 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AP01) On December 20, 2023 new director was appointed. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 29, 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (15 pages)
(AP03) On February 23, 2023 - new secretary appointed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 23, 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 29, 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (15 pages)
(AP03) On January 12, 2022 - new secretary appointed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 12, 2022 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 29, 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (15 pages)
(AP03) On June 30, 2021 - new secretary appointed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 30, 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 4th, December 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates November 29, 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On November 23, 2020 secretary's details were changed filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(AP03) On November 23, 2020 - new secretary appointed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 17, 2020 filed on: 19th, October 2020 \| officers	Free Download (1 page)
(AP01) On September 16, 2020 new director was appointed. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AP01) On September 9, 2020 new director was appointed. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 4, 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, July 2020 \| incorporation	Free Download (40 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 24th, July 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 29, 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates November 29, 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates November 29, 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 24, 2017 filed on: 24th, April 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On March 2, 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 29, 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: September 14, 2016 filed on: 14th, September 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 098949010001, created on June 6, 2016 filed on: 21st, June 2016 \| mortgage	Free Download (5 pages)
(CERTNM) Company name changed snrdco 3222 LIMITEDcertificate issued on 10/03/16 filed on: 10th, March 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On March 10, 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 10, 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 10, 2016 filed on: 10th, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 10, 2016 filed on: 10th, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 10, 2016 filed on: 10th, March 2016 \| officers	Free Download (1 page)
(AP01) On March 10, 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 10, 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One Fleet Place London EC4M 7WS to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on March 10, 2016 filed on: 10th, March 2016 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 10th, March 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, November 2015 \| incorporation	Free Download (49 pages)
(SH01) Capital declared on November 30, 2015: 1.00 GBP capital

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