HYPERMAT LTD
14 SUMMIT ROAD, NORTHOLT  UB5 5HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13167876
- Last Updated: 01 Mar 2024
Company Profile
HYPERMAT LTD was incorporated on Friday, January 29, 2021 as a Private Limited Company with registered address in NORTHOLT. HYPERMAT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 8 months and 28 days.
Name | HYPERMAT LTD |
---|---|
Company number | 13167876 |
Company type | Private Limited Company |
Incorporation date | 29 Jan 2021 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
14 SUMMIT ROAD NORTHOLT UB5 5HJ |
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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 |
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Mr Marcin Matuszek Nationality: Polish |
Dates: Friday, January 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Michal Matuszek Nationality: Polish |
Dates: Friday, January 29, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2023, (-361 days left) |
Latest accounts | 31 January 2022 |
Next confirmation statement due | 26 February 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HYPERMAT LTD.
Previous Names
Name | Change Date |
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HYPERMAT LTD | 29 Jan 2021 |