HYPERSPACE LIMITED - CARDIFF


Company Profile Company Filings

Overview

HYPERSPACE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
HYPERSPACE LIMITED was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509607. The accounts status is TOTAL EXEMPTION FULL.

HYPERSPACE LIMITED - CARDIFF

This company is listed in the following categories:
58210 - Publishing of computer games
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

FAIRWAY HOUSE FORTRAN ROAD, LINKS BUSINESS PARK
CARDIFF
CF3 0LT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EWEN DONALD STEELE Sep 1956 British Director 2008-02-20 CURRENT
LINDSAY CATHERINE STEELE Apr 1965 British Director 2008-02-20 CURRENT
LINDSAY CATHERINE STEELE Apr 1965 British Secretary 2008-02-20 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2008-02-20 UNTIL 2008-02-20 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2008-02-20 UNTIL 2008-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ewen Donald Steele 2017-02-20 9/1956 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Ms Lindsay Catherine Steele 2017-02-20 4/1965 Cardiff   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORE AND ORDER LTD CARDIFF WALES Dissolved... DORMANT 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Hyperspace Limited - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-08-2019 £-43,046 equity
Hyperspace Limited - Accounts to registrar (filleted) - small 18.2 2019-04-16 31-08-2018 £1,695 Cash £-38,297 equity
Hyperspace Limited - Accounts to registrar - small 17.2 2017-10-13 28-02-2017 £8,135 Cash £-18,109 equity
Hyperspace Limited - Abbreviated accounts 16.1 2016-11-02 29-02-2016 £34,555 Cash £758 equity
Hyperspace Limited - Limited company - abbreviated - 11.9 2015-11-03 28-02-2015 £20,373 Cash £547 equity

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