HYPERKIT LIMITED
Overview
| Company Name | HYPERKIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03932660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYPERKIT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HYPERKIT LIMITED located?
| Registered Office Address | Unit A St Andrews Court Wellington Street OX9 3WT Thame England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYPERKIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HYPERKIT LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for HYPERKIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire, OX9 3WT England to Unit a St Andrews Court Wellington Street Thame OX9 3WT on Jun 19, 2025 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6a St Andrews Court Wellington Street Thame OX9 3WT England to 6a St Andrews Court Wellington Street Thame Oxfordshire, OX9 3WT on Sep 13, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 136 Kensington Church Street London W8 4BH to 6a St Andrews Court Wellington Street Thame OX9 3WT on Sep 13, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Who are the officers of HYPERKIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCLATER, Katherine Louise | Secretary | Tylney Avenue SE19 1LN London 30 | British | Graphic Designer | 73888280004 | |||||
| BALAAM, Timothy Spencer | Director | Tylney Avenue SE19 1LN London 30 | England | British | Graphic Designer | 73888350004 | ||||
| SCLATER, Katherine Louise | Director | Tylney Avenue SE19 1LN London 30 | England | British | Graphic Designer | 73888280004 | ||||
| SCLATER, Christopher Robert | Secretary | Lower Sparr Farm Skiff Lane RH14 0AA Wisborough Green West Sussex | British | 21783070001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of HYPERKIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Katherine Louise Sclater | Apr 06, 2016 | Wellington Street OX9 3WT Thame Unit A St Andrews Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Spencer Balaam | Apr 06, 2016 | Wellington Street OX9 3WT Thame Unit A St Andrews Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0