HYPERLOGIC LIMITED - STONE
Company Profile | Company Filings |
Overview
HYPERLOGIC LIMITED is a Private Limited Company from STONE and has the status: Active.
HYPERLOGIC LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09268713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HYPERLOGIC LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09268713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HYPERLOGIC LIMITED - STONE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 31/10/2022 | 30/11/2024 |
Registered Office
17 LICHFIELD STREET
STONE
STAFFORDSHIRE
ST15 8NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABDEL KERIM BACCARI | Jul 1993 | Italian | Director | 2024-04-03 | CURRENT |
UK FARMCARE LIMITED | Corporate Director | 2023-12-07 | CURRENT | ||
PETER JAMES PLANT | British | Director | 2017-06-14 UNTIL 2023-12-08 | RESIGNED | |
MR ANTONY LEYLAND JOHNSON | Dec 1967 | British | Director | 2014-10-17 UNTIL 2024-04-03 | RESIGNED |
MR JAMES GERARD ALLCOCK | Nov 1965 | British | Director | 2017-06-14 UNTIL 2023-07-25 | RESIGNED |
MR CHRISTOPHER DAMIAN WATSON | Feb 1970 | British | Director | 2014-10-17 UNTIL 2020-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Gerard Allcock | 2020-02-14 - 2020-02-14 | 11/1965 | Stone Staffordshire | Significant influence or control |
Uk Farmcare Limited | 2020-02-14 | Stone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Peter James Plant | 2017-06-14 - 2020-02-14 | 3/1967 | Stone Staffordshire | Significant influence or control |
Mr Christopher Damian Watson | 2016-04-06 - 2020-02-14 | 2/1970 | Stone Staffordshire | Significant influence or control |
Mr Anthony Leyland Johnson | 2016-04-06 - 2020-02-14 | 12/1967 | Stone Staffordshire | Significant influence or control |
Coppersalt Limited | 2016-04-06 - 2016-04-07 | Stone | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HYPERLOGIC_LIMITED - Accounts | 2023-07-29 | 31-10-2022 | £3,572 Cash £640 equity |
HYPERLOGIC_LIMITED - Accounts | 2022-07-30 | 31-10-2021 | £5,940 Cash £433 equity |
HYPERLOGIC_LIMITED - Accounts | 2021-10-30 | 31-10-2020 | £29,658 Cash £2,275 equity |
HYPERLOGIC_LIMITED - Accounts | 2020-10-31 | 31-10-2019 | £7,406 Cash £677 equity |
Hyperlogic Limited Filleted accounts for Companies House (small and micro) | 2019-08-01 | 31-10-2018 | £12,172 Cash £278 equity |
Hyperlogic Limited Small abridged accounts | 2018-08-01 | 31-10-2017 | £2,075 Cash £3,949 equity |
Abbreviated Company Accounts - HYPERLOGIC LIMITED | 2017-02-18 | 31-10-2016 | £5,247 Cash £131 equity |
Abbreviated Company Accounts - HYPERLOGIC LIMITED | 2016-07-15 | 31-10-2015 | £3,911 Cash £-2,125 equity |