HYPERACT LTD
7 PARK ROW, LEEDS LS1 5HD- Active
- Private Limited Company
- Company No. 14121347
- Last Updated: 01 Mar 2024
Company Profile
HYPERACT LTD was incorporated on Friday, May 20, 2022 as a Private Limited Company with registered address in LEEDS. HYPERACT LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 5 months and 25 days.
| Name | HYPERACT LTD |
|---|---|
| Company number | 14121347 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
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 David Mark Baines Nationality: British |
Dates: Friday, May 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samuel Charles Quayle Nationality: British |
Dates: Friday, May 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert William Caiger Nationality: British |
Dates: Friday, May 20, 2022 - Tuesday, February 28, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 17 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HYPERACT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HYPERACT LTD | 20 May 2022 |