HYPERHUB LTD - PRESTON
| Company Profile | Company Filings |
Overview
HYPERHUB LTD is a Private Limited Company from PRESTON and has the status: Active.
HYPERHUB LTD was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HYPERHUB LTD was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HYPERHUB LTD - PRESTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
25 SCOTFORTH ROAD
PRESTON
ENGLAND
PR1 4XX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIAN RAJMUND PUCZYNSKI | Jan 1977 | Polish | Director | 2019-09-09 | CURRENT |
| MR PAUL KRYCKI | Oct 1979 | British | Director | 2017-12-01 UNTIL 2019-01-02 | RESIGNED |
| MR JAROSLAW KOWNACKI | Jan 1977 | Polish | Director | 2014-10-14 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Damian Rajmund Puczynski | 2019-09-09 | 1/1977 | Preston England |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Hyperhub Sp Zo.O. | 2019-01-02 - 2019-09-09 | Warsaw | Significant influence or control | |
| Mr Pawel Krycki | 2018-05-15 - 2019-01-02 | 10/1979 | Bath | Ownership of shares 75 to 100 percent |
| Hyperhub Sp.Z O.O | 2016-10-01 - 2018-05-14 | Bath | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hyperhub Ltd - Filleted accounts | 2024-06-14 | 31-10-2023 | £737 equity |
| Hyperhub Ltd - Filleted accounts | 2023-07-08 | 31-10-2022 | £131 equity |
| Dormant Company Accounts - HYPERHUB LTD | 2022-04-08 | 31-10-2020 | £1 equity |
| Dormant Company Accounts - HYPERHUB LTD | 2022-04-08 | 31-10-2021 | £1 equity |
| Micro-entity Accounts - HYPERHUB LTD | 2020-12-17 | 31-10-2019 | £1 equity |
| Dormant Company Accounts - HYPERHUB LTD | 2018-04-17 | 31-10-2017 | £100 equity |
| Dormant Company Accounts - HYPERHUB LTD | 2017-08-01 | 31-10-2016 | £100 Cash £100 equity |
| Abbreviated Company Accounts - HYPERHUB LTD | 2016-07-12 | 31-10-2015 | £100 Cash £100 equity |