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Hyperneph Software Limited

Hyperneph Software Limited is an active company incorporated on 24 February 2020 with the registered office located in Leigh-on-Sea, Essex. Hyperneph Software Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12479448
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1007 London Road
Leigh-On-Sea
Essex
SS9 3JY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1968
Director • PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorant Technology Limited
Mr Anthony John Sanders is a mutual person.
Active
Cloud Efficiencies Limited
Mr Alan Fraser Simpson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.44K
Increased by £24.44K (%)
Employees
3
Increased by 1 (+50%)
Total Assets
£12.96K
Decreased by £3.16K (-20%)
Total Liabilities
-£26.74K
Increased by £12.88K (+93%)
Net Assets
-£13.78K
Decreased by £16.05K (-710%)
Debt Ratio (%)
206%
Increased by 120.4% (+140%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Anthony John Sanders Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Alan Fraser Simpson (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
Mr Alan Fraser Simpson Appointed
1 Year 9 Months Ago on 4 Dec 2023
Catenae Innovation P.L.C. (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Anthony John Sanders (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
John Farthing Resigned
1 Year 9 Months Ago on 4 Dec 2023
Sherene Thompson Resigned
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr Anthony John Sanders on 4 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Termination of appointment of Sherene Thompson as a director on 4 December 2023
Submitted on 4 Dec 2023
Termination of appointment of John Farthing as a director on 4 December 2023
Submitted on 4 Dec 2023
Notification of Anthony John Sanders as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Cessation of Catenae Innovation P.L.C. as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Appointment of Mr Alan Fraser Simpson as a director on 4 December 2023
Submitted on 4 Dec 2023
Notification of Alan Fraser Simpson as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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