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HYPERMOTIVE LIMITED - Unit3, Cosford Business Park, Central Park, Lutterworth, Leicestershire, United Kingdom
Company Information
- Company registration number
- 10209217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit3, Cosford Business Park
- Central Park
- Lutterworth
- Leicestershire
- LE17 4QU
- England Unit3, Cosford Business Park, Central Park, Lutterworth, Leicestershire, LE17 4QU, England UK
Management
- Managing Directors
- BOWMAN, Jeremy David
- HUCKSTEP, Adam Ryan
- GARAVEL, Alexis
- Company secretaries
- HUCKSTEP, Adam Ryan
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-01
- Age Of Company 2016-06-01 8 years
- SIC/NACE
- 27330
Ownership
- Beneficial Owners
- Mr Adam Ryan Huckstep
- Mr Jeremy David Bowman
- Ap Ventures Fund Ii Gp Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2017-07-05
- Annual Return
- Due Date: 2023-07-19
- Last Date: 2022-07-05
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HYPERMOTIVE LIMITED Company Description
- HYPERMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 10209217. Its current trading status is "live". It was registered 2016-06-01. It has declared SIC or NACE codes as "27330". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-06-30. The latest annual return was filed up to 2017-07-05.It can be contacted at Unit3, Cosford Business Park .
Get HYPERMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hypermotive Limited - Unit3, Cosford Business Park, Central Park, Lutterworth, Leicestershire, United Kingdom
- 2016-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-14) - SH01
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memorandum-articles (2022-10-05) - MA
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resolution (2022-10-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-10-05) - SH08
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capital-variation-of-rights-attached-to-shares (2022-10-03) - SH10
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capital-allotment-shares (2022-09-30) - SH01
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change-to-a-person-with-significant-control (2022-09-30) - PSC04
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notification-of-a-person-with-significant-control (2022-09-30) - PSC02
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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confirmation-statement-with-updates (2022-07-12) - CS01
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resolution (2022-05-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-05-25) - SH02
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change-person-secretary-company-with-change-date (2022-03-09) - CH03
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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resolution (2022-10-17) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-07) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-07-25) - AA01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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change-to-a-person-with-significant-control (2018-04-29) - PSC04
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notification-of-a-person-with-significant-control (2018-04-29) - PSC01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01
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confirmation-statement-with-updates (2017-02-13) - CS01
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confirmation-statement-with-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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confirmation-statement-with-updates (2016-07-14) - CS01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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incorporation-company (2016-06-01) - NEWINC