HYPERFORM AG LIMITED
45 LYNWOOD, GUILDFORD GU2 7NY- Active
- Private Limited Company
- Company No. 09885850
- Last Updated: 01 Mar 2024
Company Profile
HYPERFORM AG LIMITED was incorporated on Tuesday, November 24, 2015 as a Private Limited Company with registered address in GUILDFORD. HYPERFORM AG LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 8 years 10 months and 19 days.
| Name | HYPERFORM AG LIMITED |
|---|---|
| Company number | 09885850 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 LYNWOOD GUILDFORD GU2 7NY |
|---|---|
| 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 |
|---|---|
| Mr Ramin Abbassi-Ghadi Nationality: British |
Dates: Thursday, November 24, 2016 - present
ownership of shares 75 to 100 percent
|
| Blue Sea Star Shipping & Investment Limited Madrid Road, GU2 7NU |
Dates: Monday, July 11, 2016 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 24 May |
| Next annual accounts due | 24 February 2025, (133 days left) |
| Latest accounts | 24 May 2023 |
| Next confirmation statement due | 22 December 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against HYPERFORM AG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYPERFORM AG LIMITED | 24 Nov 2015 |
| RHYTHM FITNESS LIMITED | 07 Mar 2016 |