HYPER (DERBY) LIMITED - LONDON
Overview
HYPER (DERBY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HYPER (DERBY) LIMITED was incorporated 13 years ago on 09/06/2011 and has the registered number: 07663612. The accounts status is TOTAL EXEMPTION SMALL.
HYPER (DERBY) LIMITED was incorporated 13 years ago on 09/06/2011 and has the registered number: 07663612. The accounts status is TOTAL EXEMPTION SMALL.
HYPER (DERBY) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 30/06/2016 |
Registered Office
109 BAKER STREET
LONDON
W1U 6RP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRIQUE MANUEL ESPEREGUEIRA MENDES PEREIRA LEITE | Jun 1974 | Portuguese | Director | 2018-04-04 | CURRENT |
BRETON LIMITED | Corporate Director | 2014-12-23 UNTIL 2018-04-05 | RESIGNED | ||
JTC (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-09 UNTIL 2018-04-04 | RESIGNED | ||
MR DAREN MARK BURNEY | Aug 1964 | British | Director | 2011-10-12 UNTIL 2012-07-31 | RESIGNED |
MR STEPHEN BOUGOURD | Apr 1965 | British | Director | 2015-05-08 UNTIL 2016-11-04 | RESIGNED |
MR LEONARD STEVEN DESMOND | Jan 1967 | British | Director | 2016-10-28 UNTIL 2017-06-13 | RESIGNED |
MR ROBERT DAVID WHITTON | Oct 1962 | British | Director | 2012-07-31 UNTIL 2013-05-29 | RESIGNED |
MR MARCO STELLON | Oct 1956 | British | Director | 2011-06-09 UNTIL 2012-01-23 | RESIGNED |
MS GILLIAN RALSTON JORDAN | Jul 1963 | British | Director | 2017-06-07 UNTIL 2018-04-04 | RESIGNED |
MR PAUL DONALD SMITH | Apr 1959 | British | Director | 2012-09-03 UNTIL 2015-05-05 | RESIGNED |
MS JO-ANNA FRANCES NICOLLE | Apr 1965 | British | Director | 2012-09-03 UNTIL 2014-12-23 | RESIGNED |
DAREN BURNEY | Secretary | 2011-10-12 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jtc (Guernsey) Limited | 2016-04-06 | Guernsey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2017-03-29 | 30-06-2016 | 93,839 Cash 213,606 equity |
ACCOUNTS - Final Accounts preparation | 2016-08-24 | 30-06-2015 | 42,270 Cash 173,091 equity |
ACCOUNTS - Final Accounts preparation | 2015-10-28 | 30-06-2014 | 26,602 Cash 110,977 equity |