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Hypervolt Limited

Hypervolt Limited is an active company incorporated on 6 August 2018 with the registered office located in London, Greater London. Hypervolt Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11501984
Private limited company
Age
7 years
Incorporated 6 August 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
Level 10 West, One Canada Square Hypervolt
Level 10 West, One Canada Square
London
E14 5AB
England
Address changed on 17 Jan 2024 (1 year 8 months ago)
Previous address was 30 Churchill Place Canary Wharf London E14 5RB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
90
Controllers (PSC)
1
Director • PSC • Executive • Romanian • Lives in UK • Born in Apr 1992
Director • American • Lives in United States • Born in Mar 1989
Director • Software Engineer • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Outworkers Limited
Mr Flavian Alexandru is a mutual person.
Active
Hypervolt Financing Limited
Mr Flavian Alexandru is a mutual person.
Dissolved
Brands
Hypervolt
Hypervolt is a home EV charger provider in the UK, offering charging solutions for electric vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£800.23K
Decreased by £1.63M (-67%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 6 (+18%)
Total Assets
£4.29M
Decreased by £1.31M (-23%)
Total Liabilities
-£2.3M
Increased by £1.07M (+86%)
Net Assets
£1.99M
Decreased by £2.38M (-54%)
Debt Ratio (%)
54%
Increased by 31.57% (+143%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Razvan Vasiliu (PSC) Resigned
2 Years 4 Months Ago on 1 Jun 2023
Razvan Vasiliu Resigned
2 Years 4 Months Ago on 1 Jun 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Nicholas Russell Elledge Appointed
3 Years Ago on 19 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 30 Aug 2024
Resolutions
Submitted on 19 Mar 2024
Statement of capital following an allotment of shares on 30 October 2023
Submitted on 14 Mar 2024
Registered office address changed from 30 Churchill Place Canary Wharf London E14 5RB England to Level 10 West, One Canada Square Hypervolt Level 10 West, One Canada Square London E14 5AB on 17 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Razvan Vasiliu as a director on 1 June 2023
Submitted on 16 Jan 2024
Cessation of Razvan Vasiliu as a person with significant control on 1 June 2023
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 5 August 2023 with updates
Submitted on 7 Aug 2023
Memorandum and Articles of Association
Submitted on 17 Oct 2022
Repayment History
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