Hyperhub Ltd
- Company number
- 09263169
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Oct 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hyperhub Sp.Z O.O | Ownership Of Shares 75 To 100 Percent | 1 Oct 2016 | 14 May 2018 |
| Mr Pawel Krycki | Ownership Of Shares 75 To 100 Percent | 15 May 2018 | 2 Jan 2019 |
| Hyperhub Sp Zo.O. | Significant Influence Or Control | 2 Jan 2019 | 9 Sep 2019 |
| Mr Damian Rajmund Puczynski | 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 |
9 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£545,219 | £164 | 2 |
| 31 Oct 2024 | -£545,045 | £123,164 | 2 |
| 31 Oct 2023 | £737 | - | 2 |
| 31 Oct 2022 | £131 | - | 0 |
| 31 Oct 2021 Dormant | £1 | - | - |
| 31 Oct 2020 Dormant | £1 | - | - |
| 31 Oct 2019 | £1 | - | 0 |
| 31 Oct 2018 | £0 | - | - |
| 31 Oct 2017 Dormant | £100 | - | - |
| 31 Oct 2016 Dormant | £100 | £100 | - |
| 31 Oct 2015 | £100 | £100 | - |
Connections
Companies at the same address
- Urban Motorbike Ltd (15848239)