HYPER INFINITY SYSTEMS LTD

FLAT 1 BURNELL HOUSE, TULSE HILL, LONDON SW2 3PF

Active
Private Limited Company
Company No. 13878600
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HYPER INFINITY SYSTEMS LTD was incorporated on Friday, January 28, 2022 as a Private Limited Company with registered address in LONDON. HYPER INFINITY SYSTEMS LTD has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 2 years 8 months and 29 days.

Name	HYPER INFINITY SYSTEMS LTD
Company number	13878600
Company type	Private Limited Company
Incorporation date	28 Jan 2022
Status	Active
Industry (SIC 2007)	Wholesale of computers, computer peripheral equipment and software (46510) Retail sale of computers, peripheral units and software in specialised stores (47410) Other letting and operating of own or leased real estate (68209) Educational support services (85600)

Address

Registered Address	FLAT 1 BURNELL HOUSE TULSE HILL LONDON SW2 3PF
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 Mayowa Emilolorun Nationality: British	Dates: Tuesday, May 23, 2023 - present significant influence or control
Mr Anthony Ogechi Njoku Nationality: British	Dates: Wednesday, February 15, 2023 - Tuesday, May 23, 2023 ownership of shares 75 to 100 percent
Mr John Denghan Garry Nationality: British	Dates: Tuesday, July 12, 2022 - Wednesday, February 15, 2023 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as firm
Mr Garry Oweibode Sylvester Nationality: Nigerian	Dates: Friday, January 28, 2022 - Friday, July 15, 2022 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 January
Next annual accounts due	31 October 2024, (4 days left)
Latest accounts	31 January 2023
Next confirmation statement due	25 February 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against HYPER INFINITY SYSTEMS LTD.

Previous Names

Name	Change Date
HYPER INFINITY SYSTEMS LTD	28 Jan 2022