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Hypertunnel Ip Limited

Hypertunnel Ip Limited is an active company incorporated on 17 December 2020 with the registered office located in Richmond, Greater London. Hypertunnel Ip Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13088185
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Golden Court
Richmond
Surrey
TW9 1EU
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 1 Golden Court Richmond Surrey TW9 1EU England
Telephone
01256 976624
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • Australian • Lives in Thailand • Born in Feb 1968
Director • British • Lives in England • Born in Apr 1963
Mr. Duc Huu Nguyen
PSC • Australian • Lives in Australia • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tidal Range Tunnels Limited
Jeremy Guy Wilmot Hammond and Stephen Grant Jordan are mutual people.
Active
Red To Blue Limited
Stephen Grant Jordan is a mutual person.
Active
Hyperlid Limited
Jeremy Guy Wilmot Hammond is a mutual person.
Active
Hypertunnel Holdings Limited
Jeremy Guy Wilmot Hammond and Stephen Grant Jordan are mutual people.
Liquidation
Hypertunnel Limited
Stephen Grant Jordan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Duc Huu Nguyen (PSC) Appointed
10 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Hypertunnel Holdings Limited (PSC) Resigned
1 Year Ago on 9 Sep 2024
Jeremy Guy Wilmot Hammond Resigned
1 Year Ago on 6 Sep 2024
Stephen Grant Jordan Resigned
1 Year Ago on 6 Sep 2024
Mr Duc Huu Nguyen Appointed
1 Year Ago on 6 Sep 2024
Hypertunnel Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Notification of Duc Huu Nguyen as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 23 Oct 2024
Cessation of Hypertunnel Holdings Limited as a person with significant control on 9 September 2024
Submitted on 23 Oct 2024
Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU England to 1 Golden Court Richmond Surrey TW9 1EU on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Stephen Grant Jordan as a director on 6 September 2024
Submitted on 18 Sep 2024
Registered office address changed from Viewpoint, Basing View Basingstoke Hampshire RG21 4RG England to 1 Golden Court Richmond Surrey TW9 1EU on 18 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Jeremy Guy Wilmot Hammond as a director on 6 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Duc Huu Nguyen as a director on 6 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Jeremy Guy Wilmot Hammond on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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