HYPERGATE LTD - WEYBRIDGE


Company Profile Company Filings

Overview

HYPERGATE LTD is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
HYPERGATE LTD was incorporated 3 years ago on 19/04/2021 and has the registered number: 13343144. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HYPERGATE LTD - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

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

INVESTMENT HOUSE
WEYBRIDGE
KT13 9UT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIKTORS KAZANSKIS May 1989 Latvian Director 2023-11-01 CURRENT
MR. JURIJS DEGTJAREVS Nov 1969 Latvian Director 2023-05-31 CURRENT
MISS CLAIRE MARJORIE LOUISE CUMMINGS Jun 1968 British Director 2021-04-19 UNTIL 2021-12-20 RESIGNED
MS MARIA NEVERDINOVA-ROSTOVTSEVA Oct 1985 Estonian Director 2021-12-20 UNTIL 2023-05-31 RESIGNED
MR ALESSANDRO ROCCO PIETROCOLA Sep 1983 Italian Director 2021-12-20 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natalja Zamataja 2021-11-17 7/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sergejs Kartasovs 2021-04-19 - 2021-11-17 9/1982 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HYPERGATE LTD 2023-11-24 30-04-2023 £10 equity
Dormant Company Accounts - HYPERGATE LTD 2022-06-09 30-04-2022 £10 equity

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