HYPER KINETICS LIMITED
Active - Accounts Filed
General Information
NAME
HYPER KINETICS LIMITED
COMPANY NUMBER
01871882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
14/12/1984
(39 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/1984
10/05/1985
VOICESTYLE LIMITED
SURREY
KT5 9NN
23A Church Road
Poole
Dorset
BH14 8UF
53 Park Road
London
N8 8SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA LENNOXA LIMITED | Active - Accounts Filed | View Report |
| HYPER KINETICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYPER KINETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPER KINETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPER KINETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2022 - Present (2 years and 6 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 18 Past: 90 |
View Report |
|
Director: 27/07/1991 - Present (33 years and 3 months) Secretary: 27/07/1991 - Present (33 years and 3 months) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
27/07/1991 - 29/12/2020 (29 years and 5 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/04/2022 - Present (2 years and 6 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA LENNOXA LIMITED | Active - Accounts Filed | View Report |
| HYPER KINETICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 18/05/2022 | Sandra Lynne Turnbull (904731885) has left the board |
| 18/05/2022 | New Board Member Andrew Ronald Stinson (926573586) Appointed |
| 18/05/2022 | New Board Member Richard John Leslie Harris (901171646) Appointed |
| 06/05/2022 | Laura Dimaggio (929495331) has left the board |
| 22/04/2022 | New Board Member Laura Dimaggio (929495331) Appointed |
| 22/03/2022 | New Accounts filed |
| 21/01/2021 | John Kenneth Smith (901547040) has left the board |
| 28/08/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 21/12/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
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