HYPERJUMP LTD - LONDON
| Company Profile | Company Filings |
Overview
HYPERJUMP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HYPERJUMP LTD was incorporated 8 years ago on 19/04/2016 and has the registered number: 10134455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HYPERJUMP LTD was incorporated 8 years ago on 19/04/2016 and has the registered number: 10134455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HYPERJUMP LTD - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
62020 - Information technology consultancy activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
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
7 BELL YARD
LONDON
WC2A 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SALLO LTD (until 02/06/2023)
SALLO LTD (until 02/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BALAZS MARCELL RACZ | Oct 1999 | Hungarian | Director | 2023-05-30 | CURRENT |
| MR BALAZS LISZKAI | Oct 1989 | Hungarian | Director | 2023-05-30 | CURRENT |
| MR SANDOR BELA BALOG | Mar 1965 | Hungarian | Director | 2023-05-23 | CURRENT |
| MR ZOLTAN SALLO | Jun 1962 | Hungarian | Director | 2016-04-19 UNTIL 2023-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Balazs Liszkai | 2023-05-31 | 10/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Balazs Marcell Racz | 2023-05-31 | 10/1999 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sandor Bela Balog | 2023-05-23 - 2023-05-31 | 3/1965 | Littlehampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Zoltan Sallo | 2016-04-19 - 2023-05-23 | 6/1962 | Eger |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SALLO LTD | 2023-05-30 | 30-04-2023 | £3,149 Cash £3,149 equity |
| SALLO LTD | 2023-01-24 | 30-04-2022 | £6,227 Cash £4,024 equity |
| SALLO LTD | 2022-01-28 | 30-04-2021 | £14,631 Cash £4,396 equity |
| SALLO LTD | 2021-05-04 | 30-04-2020 | £28,359 Cash £5,308 equity |
| SALLO LTD | 2020-02-01 | 30-04-2019 | £21,027 Cash £5,610 equity |
| SALLO LTD | 2019-01-22 | 30-04-2018 | £5,948 Cash £5,948 equity |
| Accounts Submission | 2018-01-16 | 30-04-2017 | £7,904 Cash £6,421 equity |