HYPER DEVELOPMENT LIMITED -
Overview
HYPER DEVELOPMENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HYPER DEVELOPMENT LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04767511. The accounts status is TOTAL EXEMPTION SMALL.
HYPER DEVELOPMENT LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04767511. The accounts status is TOTAL EXEMPTION SMALL.
HYPER DEVELOPMENT LIMITED -
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
19 TITAN COURT, LAPORTE WAY
LU4 8EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON CALLUM CARTER | Mar 1977 | British | Director | 2014-07-01 | CURRENT |
WILLIAM HUGH BAKER | Dec 1951 | American | Director | 2016-06-16 | CURRENT |
KING STREET SECRETARIES LTD | Corporate Secretary | 2003-05-16 UNTIL 2004-04-01 | RESIGNED | ||
DR ROGER WILLIAM SCALES | Mar 1943 | British | Director | 2004-04-01 UNTIL 2014-09-22 | RESIGNED |
MR IAN ROBERT ROWE | Sep 1981 | British | Director | 2013-07-27 UNTIL 2016-06-16 | RESIGNED |
MR IAN ROBERT ROWE | Sep 1981 | British | Director | 2004-04-01 UNTIL 2013-02-01 | RESIGNED |
DR ROGER WILLIAM SCALES | Mar 1943 | British | Secretary | 2004-04-01 UNTIL 2014-09-22 | RESIGNED |
MR IAN ROWE | Secretary | 2014-09-22 UNTIL 2016-06-16 | RESIGNED | ||
KING STREET COMPANY DIRECTORS LTD | Corporate Director | 2003-05-16 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Hugh Baker | 2016-06-16 | 12/1951 | Ownership of shares 25 to 50 percent | |
Mr Jason Callum Carter | 2016-04-06 | 3/1977 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hyper Development Limited | 2016-06-18 | 31-03-2016 | £1,397 Cash £-10,206 equity |
Abbreviated Company Accounts - HYPER DEVELOPMENT LIMITED | 2016-01-01 | 31-03-2015 | £1,082 Cash £-34,207 equity |
Abbreviated Company Accounts - HYPER DEVELOPMENT LIMITED | 2014-12-20 | 31-03-2014 | £1,082 Cash £-34,207 equity |