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- HYPERLAYER LIMITED
HYPERLAYER LIMITED
Active - Accounts Filed
General Information
NAME
HYPERLAYER LIMITED
COMPANY NUMBER
10130583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/04/2016
(8 years and 7 months old)
WEBSITE
hyperjar.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/11/2017
10/10/2024
HYPERJAR LIMITED
View all previous names
Previous Names
16/11/2017 10/10/2024 HYPERJAR LIMITED
18/04/2016 16/11/2017 TRACTR LIMITED
LONDON
WC2H 9JQ
Telephone: 08000480408
TPS: No
55 Baker Street
3rd Floor South Block
London
W1U 8EW
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: New Board Member Laurent Perez (932196697) Appointed |
Date: 25/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HYPERLAYER 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 HYPERLAYER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERLAYER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/07/2018 - Present (6 years and 4 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 16 |
View Report |
08/01/2019 - Present (5 years and 10 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Edward Albert Charles Spencer-Churchill 15/09/2021 - Present (3 years and 2 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/09/2021 - Present (3 years and 2 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/09/2022 - Present (2 years and 2 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
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 |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: New Board Member Laurent Perez (932196697) Appointed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Board Member Nicola Longfield (931701065) Appointed |
Date: 08/12/2023 | Event: Christopher John Lowrie (907009282) has left the board |
Date: 08/12/2023 | Event: Mathew Anthony Megens (919968736) has left the board |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Board Member Robert Patrick Rooney (929822365) Appointed |
Date: 03/05/2022 | Event: New Confirmation Statement filed |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 27/09/2021 | Event: New Board Member Maurice Moussy Salem (928758908) Appointed |
Date: 27/09/2021 | Event: New Board Member Edward Albert Charles Spencer-Churchill (927875195) Appointed |
Date: 27/09/2021 | Event: New Board Member Christopher John Lowrie (907009282) Appointed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: New Accounts filed |
Date: 21/04/2019 | Event: New Confirmation Statement filed |
Date: 17/01/2019 | Event: Scott Davies (925404060) has left the board |
Date: 17/01/2019 | Event: New Board Member Scott Davies (918659000) Appointed |
Date: 10/01/2019 | Event: New Board Member Scott Davies (925404060) Appointed |
Date: 19/07/2018 | Event: Arthur Blackburn Sculley (920127898) has left the board |
Date: 19/07/2018 | Event: Christopher John Lowrie (907009282) has left the board |
Date: 19/07/2018 | Event: New Board Member Paul Daniel Rolles (910984311) Appointed |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 22/01/2018 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 24/04/2017 | Event: Change in Reg. Office |
Date: 12/12/2016 | Event: New Board Member Arthur Blackburn Sculley (920127898) Appointed |
Date: 12/12/2016 | Event: New Board Member Christopher John Lowrie (907009282) Appointed |
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