HYPEROS ONECLICK LIMITED
20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN IG8 8HD- Liquidation
- Private Limited Company
- Company No. 03464500
- Last Updated: 01 Mar 2024
Company Profile
HYPEROS ONECLICK LIMITED was incorporated on Wednesday, November 12, 1997 as a Private Limited Company with registered address in WOODFORD GREEN. HYPEROS ONECLICK LIMITED has the status: Liquidation and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 26 years 11 months and 27 days.
| Name | HYPEROS ONECLICK LIMITED |
|---|---|
| Company number | 03464500 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG8 8HD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gordon Stukeley Ritchie Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against HYPEROS ONECLICK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYPEROS ONECLICK LIMITED | 12 Nov 1997 |
| ANGELSURF LIMITED | 06 May 2004 |