HIPERKINETIC LIMITED

SUITE 1, 37, PANTON STREET, LONDON  SW1Y 4EA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08479323
  • Last Updated: 01 Aug 2021

Company Profile

HIPERKINETIC LIMITED was incorporated on Monday, April 8, 2013 as a Private Limited Company with registered address in LONDON. HIPERKINETIC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 7 months and 3 days.

Name HIPERKINETIC LIMITED
Company number 08479323
Company type Private Limited Company
Incorporation date 08 Apr 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUITE 1, 37
PANTON STREET
LONDON
SW1Y 4EA
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
Sogar Investments Limited SW1P 2PN Dates: Wednesday, February 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Hipercom Holding Limited SW1P 2PN Dates: Wednesday, February 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2022, (-1015 days left)
Latest accounts 30 April 2020
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

No mortgages have been registered against HIPERKINETIC LIMITED.

Previous Names

Name Change Date
HIPERKINETIC LIMITED 08 Apr 2013