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 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
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)
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 |
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 |