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Service Hypo Limited

Service Hypo Limited is an active company incorporated on 10 June 2005 with the registered office located in Birmingham, West Midlands. Service Hypo Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05477594
Private limited company
Age
20 years
Incorporated 10 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Cornwall Buildings 45 Newhall Street
1st Floor Suite 104
Birmingham
B3 3QR
United Kingdom
Address changed on 10 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1982
Service Hypo Verwaltungs GMBH
PSC
Shareholders, PSCs & Group Structure
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Ga Secretarial Service Limited is a mutual person.
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Ga Secretarial Service Limited is a mutual person.
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Ga Secretarial Service Limited is a mutual person.
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Ga Secretarial Service Limited is a mutual person.
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Ga Secretarial Service Limited is a mutual person.
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Ga Secretarial Service Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.8K
Decreased by £169.79K (-45%)
Total Liabilities
-£23.66K
Decreased by £176.03K (-88%)
Net Assets
£183.15K
Increased by £6.24K (+4%)
Debt Ratio (%)
11%
Decreased by 41.59% (-78%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Inspection Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Ga Secretarial Service Limited Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Sandy Kluschke (PSC) Resigned
8 Years Ago on 1 Jun 2017
Service Hypo Verwaltungs Gmbh (PSC) Appointed
8 Years Ago on 1 Jun 2017
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 17 Jun 2025
Notification of Service Hypo Verwaltungs Gmbh as a person with significant control on 1 June 2017
Submitted on 28 Apr 2025
Cessation of Sandy Kluschke as a person with significant control on 1 June 2017
Submitted on 28 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Register(s) moved to registered inspection location Ga Secretarial Service Limited 7 Bell Yard London WC2A 2JR
Submitted on 10 Jul 2024
Register inspection address has been changed to Ga Secretarial Service Limited 7 Bell Yard London WC2A 2JR
Submitted on 10 Jul 2024
Secretary's details changed for Ga Secretarial Service Limited on 1 January 2024
Submitted on 9 Jul 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 9 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 10 June 2023 with updates
Submitted on 19 Jun 2023
Repayment History
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