HYPERSPACE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
HYPERSPACE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
HYPERSPACE LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509607. The accounts status is TOTAL EXEMPTION FULL.
HYPERSPACE LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509607. The accounts status is TOTAL EXEMPTION FULL.
HYPERSPACE LIMITED - CARDIFF
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2019 |
Registered Office
FAIRWAY HOUSE FORTRAN ROAD, LINKS BUSINESS PARK
CARDIFF
CF3 0LT
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EWEN DONALD STEELE | Sep 1956 | British | Director | 2008-02-20 | CURRENT |
| LINDSAY CATHERINE STEELE | Apr 1965 | British | Director | 2008-02-20 | CURRENT |
| LINDSAY CATHERINE STEELE | Apr 1965 | British | Secretary | 2008-02-20 | CURRENT |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2008-02-20 UNTIL 2008-02-20 | RESIGNED | ||
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2008-02-20 UNTIL 2008-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ewen Donald Steele | 2017-02-20 | 9/1956 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Ms Lindsay Catherine Steele | 2017-02-20 | 4/1965 | Cardiff |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hyperspace Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-16 | 31-08-2019 | £-43,046 equity |
| Hyperspace Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-16 | 31-08-2018 | £1,695 Cash £-38,297 equity |
| Hyperspace Limited - Accounts to registrar - small 17.2 | 2017-10-13 | 28-02-2017 | £8,135 Cash £-18,109 equity |
| Hyperspace Limited - Abbreviated accounts 16.1 | 2016-11-02 | 29-02-2016 | £34,555 Cash £758 equity |
| Hyperspace Limited - Limited company - abbreviated - 11.9 | 2015-11-03 | 28-02-2015 | £20,373 Cash £547 equity |