HYPERGOOD LTD
Active - Accounts Filed
General Information
NAME
HYPERGOOD LTD
COMPANY NUMBER
04009018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
06/06/2000
(24 years and 5 months old)
WEBSITE
royalgourmet.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2EA
Telephone: 02080042888
TPS: No
Unit2
Matrix 900 Coronation Road
Park Royal
London
NW10 7PH
Telephone: 80042888
1st Floor 44
Worship Street
London
EC2A 2EA
Telephone: 80042888
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 05/01/2024 | Qin Xu (924653759) has left the board |
Credit Risk Overview
Want to learn more about HYPERGOOD LTD?
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 HYPERGOOD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERGOOD LTD?
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 |
|---|---|---|---|---|
|
26/10/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Director: 06/06/2000 - 01/06/2013 (12 years and 11 months) Secretary: 06/06/2000 - 01/06/2013 (12 years and 11 months) Born in May 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
06/06/2000 - 28/11/2002 (2 years and 5 months) Born in Sep 1956 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 05/01/2024 | Qin Xu (924653759) has left the board |
| 30/12/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Alex Jun-Ying Cheung (920806846) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 03/03/2022 | Pui Hing Tsui (918099472) has left the board |
| 18/01/2022 | New Board Member Pui Hing Tsui (918099472) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 02/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | Cam Minh Truong (914849370) has left the board |
| 22/05/2018 | New Board Member Qin Xu (924653759) Appointed |
| 06/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 04/06/2017 | New Annual Return filed |
| 02/06/2016 | New Annual Return filed |
| 06/04/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 25/11/2015 | New Company Secretary Pui Hing Tsui (920290528) Appointed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 28/05/2014 | Change in Reg. Office |
| 25/12/2013 | Pui Hing Tsui (918099472) has left the board |
| 25/12/2013 | Pui Hing Tsui (918099473) has left the board |
| 04/09/2013 | New Board Member Pui Hing Tsui (918099472) Appointed |
| 04/09/2013 | New Company Secretary Pui Hing Tsui (918099473) Appointed |
| 27/07/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 12/06/2013 | Pui Hing Tsui (907121604) has left the board |
| 12/06/2013 | Change in Reg. Office |
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