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HYPERNUMBERS LIMITED

HYPERNUMBERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYPERNUMBERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334676
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYPERNUMBERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HYPERNUMBERS LIMITED located?

    Registered Office Address
    16/5 Hart St
    EH1 3RN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYPERNUMBERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HYPERNUMBERS LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for HYPERNUMBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 16, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Gordon Guthrie on Jul 05, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 29, 2019 with no updates

    		2 pagesCS01

    Confirmation statement made on Nov 29, 2020 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		2 pagesCS01

    Confirmation statement made on Nov 29, 2017 with no updates

    		2 pagesCS01

    Confirmation statement made on Nov 29, 2016 with no updates

    		2 pagesCS01

    Director's details changed for Gordon Guthrie on Nov 29, 2015

    		4 pagesCH01

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2018

    Statement of capital on Dec 27, 2018

    • Capital: GBP 5,000
    		SH01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Notification of Gordon Guthrie as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of HYPERNUMBERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTHRIE, Gordon
    Hart St
    EH1 3RN Edinburgh
    16/5
    		Director
    Hart St
    EH1 3RN Edinburgh
    16/5
    		ScotlandBritishIt Consultant85400290002
    HE/VLG SECRETARIES LIMITED
    Condor House
    10 St Pauls Churchyard
    EC4M 8AL London
    		Secretary
    Condor House
    10 St Pauls Churchyard
    EC4M 8AL London
    		123846410001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    		147090370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYPERNUMBERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gordon Guthrie
    Hart Street
    EH1 3RN Edinburgh
    16/5
    Scotland
    		Apr 06, 2016
    Hart Street
    EH1 3RN Edinburgh
    16/5
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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