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Hyper Systems Ltd

Hyper Systems Ltd is an active company incorporated on 23 October 2019 with the registered office located in Walsall, West Midlands. Hyper Systems Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12277605
Private limited company
Age
6 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Was due on 5 November 2025 (3 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
34 High Street
Aldridge
Walsall
West Midlands
WS9 8LZ
England
Address changed on 7 Jul 2023 (2 years 4 months ago)
Previous address was 54 Three Colts Lane Flat 101, Dressage Court London E2 6GN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
28
Controllers (PSC)
2
Director • PSC • Engineer • Portuguese • Lives in England • Born in Nov 1990
Director • PSC • Computer Programmer • Portuguese • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Odis Labs Ltd
Rizo Israfov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£16.71K
Decreased by £31.02K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£21.59K
Decreased by £36.2K (-63%)
Total Liabilities
-£3.84K
Increased by £1.44K (+60%)
Net Assets
£17.75K
Decreased by £37.64K (-68%)
Debt Ratio (%)
18%
Increased by 13.64% (+328%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 15 Oct 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Rizo Israfov (PSC) Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Rizo Israfov Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Oct 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Sep 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Registered office address changed from 54 Three Colts Lane Flat 101, Dressage Court London E2 6GN England to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 7 July 2023
Submitted on 7 Jul 2023
Director's details changed for Rizo Israfov on 7 July 2023
Submitted on 7 Jul 2023
Change of details for Rizo Israfov as a person with significant control on 7 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 3 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 28 Jul 2022
Repayment History
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