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Hyperlogic Limited

Hyperlogic Limited is an active company incorporated on 17 October 2014 with the registered office located in Stone, Staffordshire. Hyperlogic Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09268713
Private limited company
Age
10 years
Incorporated 17 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
3 Diamond Way
Stone Business Park
Stone
Staffordshire
ST15 0SD
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 17 Lichfield Street Stone Staffordshire ST15 8NA
Telephone
01785363003
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC
Director • Italian • Lives in UK • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Taxis (North East) Limited
Abdel Kerim Baccari is a mutual person.
Active
Readypay Limited
Abdel Kerim Baccari is a mutual person.
Active
UK Farmcare Limited
Abdel Kerim Baccari is a mutual person.
Active
Farmcare Central Limited
UK Farmcare Limited is a mutual person.
Active
Farmcare North Limited
UK Farmcare Limited is a mutual person.
Active
Farmcare West Limited
UK Farmcare Limited is a mutual person.
Active
Farmcare Solutions Limited
UK Farmcare Limited is a mutual person.
Active
Farmcare Devon And Cornwall Limited
UK Farmcare Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£35.62K
Increased by £30.89K (+653%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£35.87K
Increased by £18.54K (+107%)
Total Liabilities
-£28.35K
Increased by £11.53K (+69%)
Net Assets
£7.51K
Increased by £7.01K (+1385%)
Debt Ratio (%)
79%
Decreased by 18.03% (-19%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Antony Leyland Johnson Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Abdel Kerim Baccari Appointed
1 Year 5 Months Ago on 3 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
Uk Farmcare Limited Appointed
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 22 Jul 2025
Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA to 3 Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 5 Aug 2024
Appointment of Mr Abdel Kerim Baccari as a director on 3 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Antony Leyland Johnson as a director on 3 April 2024
Submitted on 4 Apr 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 3 Jan 2024
Current accounting period extended from 31 October 2023 to 28 February 2024
Submitted on 14 Dec 2023
Repayment History
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