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Hyperglance Limited

Hyperglance Limited is an active company incorporated on 13 June 2007 with the registered office located in London, City of London. Hyperglance Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06278143
Private limited company
Age
18 years
Incorporated 13 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
England
Same address for the past 5 years
Telephone
02035193036
Email
Available in Endole App
People
Officers
5
Shareholders
94
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in England • Born in Oct 1969
Director • Ceo • American • Lives in United States • Born in Sep 1972
Director • Banker • British • Lives in England • Born in Jun 1965
Director • Corporate Advisor • Kenyan • Lives in England • Born in May 1957
Director • English • Lives in Cyprus • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Whizz Education Limited
Andrew Edward French is a mutual person.
Active
Clika Ltd
Andrew Edward French is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£167.17K
Decreased by £240.8K (-59%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.88M
Increased by £304.13K (+19%)
Total Liabilities
-£154.18K
Decreased by £22.65K (-13%)
Net Assets
£1.73M
Increased by £326.77K (+23%)
Debt Ratio (%)
8%
Decreased by 3.01% (-27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Stephen Nurse Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mr Steven Robinson Jr. Appointed
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Small Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Stephen Nurse as a director on 10 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 14 Jun 2024
Statement of capital following an allotment of shares on 25 April 2024
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
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