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HYPERPLANES LTD - 5 Carleton Close, Esher, KT10 8EE, England, United Kingdom
Company Information
- Company registration number
- 09457136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Carleton Close
- Esher
- KT10 8EE
- England 5 Carleton Close, Esher, KT10 8EE, England UK
Management
- Managing Directors
- CALLAHAN, Mark
- GOWERS, Benjamin Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-25
- Age Of Company 2015-02-25 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Benjamin Daniel Gowers
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRAVICUS LTD.
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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HYPERPLANES LTD Company Description
- HYPERPLANES LTD is a ltd registered in United Kingdom with the Company reg no 09457136. Its current trading status is "live". It was registered 2015-02-25. It was previously called GRAVICUS LTD.. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2019-02-28.It can be contacted at 5 Carleton Close .
Get HYPERPLANES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyperplanes Ltd - 5 Carleton Close, Esher, KT10 8EE, England, United Kingdom
- 2015-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2024-01-24) - AA
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confirmation-statement-with-no-updates (2024-03-04) - CS01
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certificate-change-of-name-company (2023-03-03) - CERTNM
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
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accounts-with-accounts-type-micro-entity (2022-09-28) - AA
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accounts-with-accounts-type-micro-entity (2021-01-25) - AA
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change-to-a-person-with-significant-control (2021-03-04) - PSC04
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change-person-director-company-with-change-date (2021-03-04) - CH01
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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change-person-director-company-with-change-date (2021-04-26) - CH01
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accounts-with-accounts-type-micro-entity (2021-11-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-02-05) - GAZ1
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change-person-director-company-with-change-date (2019-11-06) - CH01
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change-to-a-person-with-significant-control (2019-11-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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change-person-director-company-with-change-date (2019-08-09) - CH01
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notification-of-a-person-with-significant-control (2019-08-09) - PSC01
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gazette-filings-brought-up-to-date (2019-03-02) - DISS40
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accounts-with-accounts-type-micro-entity (2019-02-28) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-05) - PSC07
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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accounts-amended-with-accounts-type-micro-entity (2017-06-05) - AAMD
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accounts-with-accounts-type-micro-entity (2017-04-27) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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accounts-with-accounts-type-micro-entity (2016-11-22) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-02-25) - NEWINC