HYPERTRAK LIMITED
SUITE 8, 59 ST. MARTIN'S LANE, LONDON WC2N 4JS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03893713
- Last Updated: 01 Jun 2023
Company Profile
HYPERTRAK LIMITED was incorporated on Tuesday, December 14, 1999 as a Private Limited Company with registered address in LONDON. HYPERTRAK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 25 years 2 months and 9 days.
| Name | HYPERTRAK LIMITED |
|---|---|
| Company number | 03893713 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 8 59 ST. MARTIN'S LANE LONDON WC2N 4JS |
|---|---|
| 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 |
|---|---|
| Ota Insight Ltd Stamford Street, SE1 9LQ |
Dates: Saturday, February 29, 2020 - present
voting rights 75 to 100 percent
|
| Sonya Goulden Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Matthew Goulden Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYPERTRAK LIMITED | 14 Dec 1999 |