HYPERJAR LIMITED - LONDON


Company Profile Company Filings

Overview

HYPERJAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYPERJAR LIMITED was incorporated 8 years ago on 18/04/2016 and has the registered number: 10130583. The accounts status is SMALL and accounts are next due on 31/01/2025.

HYPERJAR LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRACTR LIMITED (until 16/11/2017)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD ALBERT CHARLES SPENCER-CHURCHILL Aug 1974 British Director 2021-09-15 CURRENT
MR MAURICE MOUSSY SALEM Jan 1970 Belgian Director 2021-09-15 CURRENT
MR ROBERT PATRICK ROONEY Jul 1967 British Director 2022-09-16 CURRENT
MR PAUL DANIEL ROLLES Jul 1969 British Director 2018-07-02 CURRENT
MR LAURENT PEREZ Feb 1968 French Director 2024-04-12 CURRENT
MS NICOLA LONGFIELD Sep 1975 British Director 2023-12-04 CURRENT
MR SCOTT DAVIES Aug 1968 British Director 2019-01-08 CURRENT
MR CHRISTOPHER JOHN LOWRIE Jul 1964 British Director 2016-11-07 UNTIL 2018-07-02 RESIGNED
MR CHRISTOPHER JOHN LOWRIE Jul 1964 British Director 2021-09-15 UNTIL 2023-12-04 RESIGNED
MR MATHEW MEGENS Aug 1974 Dutch Director 2016-04-18 UNTIL 2023-12-04 RESIGNED
MR. ARTHUR SCULLEY Nov 1944 American Director 2016-11-08 UNTIL 2018-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Daniel Rolles 2019-12-31 - 2021-09-15 7/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Agfete Group Llp 2016-11-07 - 2019-12-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mathew Megens 2016-04-18 - 2022-09-30 8/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AGFETE GROUP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
EAGLEFORT LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HyperJar Limited Filleted accounts for Companies House (small and micro) 2020-09-05 30-04-2020 £158,694 Cash £1,237,700 equity
HyperJar Limited Filleted accounts for Companies House (small and micro) 2019-11-29 30-04-2019 £1,500,174 Cash £1,860,625 equity
HyperJar Limited Micro-entity accounts 2018-06-29 30-04-2018 £-410,430 equity

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