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Hyper Direct Ltd

Hyper Direct Ltd is an active company incorporated on 14 August 2012 with the registered office located in London, Greater London. Hyper Direct Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08179048
Private limited company
Age
13 years
Incorporated 14 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1109 days
Dated 15 August 2021 (4 years ago)
Next confirmation dated 15 August 2022
Was due on 29 August 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1199 days
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was 66 Great North Way Hendon, London NW4 1HS
Telephone
08445042234
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Indian • Lives in India • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£117.69K
Increased by £27.31K (+30%)
Total Liabilities
-£152.52K
Increased by £21.44K (+16%)
Net Assets
-£34.83K
Increased by £5.87K (-14%)
Debt Ratio (%)
130%
Decreased by 15.44% (-11%)
Latest Activity
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Strike-Off Suspended
3 Years Ago on 4 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 25 Jan 2022
Application To Strike Off
3 Years Ago on 17 Jan 2022
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Mohamed Rahimtulla (PSC) Resigned
4 Years Ago on 22 May 2021
Mohamed Rahimtulla Resigned
4 Years Ago on 22 May 2021
Altaf Qureshi (PSC) Appointed
4 Years Ago on 22 May 2021
Mr Altaf Qureshi Appointed
4 Years Ago on 22 May 2021
Micro Accounts Submitted
4 Years Ago on 22 May 2021
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Documents
Registered office address changed from 66 Great North Way Hendon, London NW4 1HS to 20 Wenlock Road London N1 7GU on 24 January 2023
Submitted on 24 Jan 2023
Appointment of Mr Altaf Qureshi as a director on 22 May 2021
Submitted on 27 May 2022
Notification of Altaf Qureshi as a person with significant control on 22 May 2021
Submitted on 27 May 2022
Termination of appointment of Mohamed Rahimtulla as a director on 22 May 2021
Submitted on 27 May 2022
Cessation of Mohamed Rahimtulla as a person with significant control on 22 May 2021
Submitted on 27 May 2022
Voluntary strike-off action has been suspended
Submitted on 4 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Jan 2022
Application to strike the company off the register
Submitted on 17 Jan 2022
Confirmation statement made on 15 August 2021 with no updates
Submitted on 26 Aug 2021
Micro company accounts made up to 31 August 2020
Submitted on 22 May 2021
Repayment History
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