HYPER KINETICS LIMITED
4 JUPITER COURT, 10-12 TOLWORTH RISE SOUTH, SURBITON KT5 9NN- Active
- Private Limited Company
- Company No. 01871882
- Last Updated: 01 Mar 2024
Company Profile
HYPER KINETICS LIMITED was incorporated on Friday, December 14, 1984 as a Private Limited Company with registered address in SURBITON. HYPER KINETICS LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 39 years 10 months and 27 days.
| Name | HYPER KINETICS LIMITED |
|---|---|
| Company number | 01871882 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 JUPITER COURT 10-12 TOLWORTH RISE SOUTH SURBITON KT5 9NN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| La Lennoxa Limited Jupiter Court, 10-12 Tolworth Rise South, KT5 9NN |
Dates: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Cathy Smith Nationality: British |
Dates: Tuesday, December 29, 2020 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
|
| Ms Sandra Lynne Turnbull Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
|
| Mr John Kenneth Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 29, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against HYPER KINETICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYPER KINETICS LIMITED | 14 Dec 1984 |