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Overview

Summary

Contact details

Officers16

Finance1

Events2

Documents88

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

HIPER GLOBAL UK LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Apr 2001 (23 years ago)

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Summary

NameHIPER GLOBAL UK LTD
Historical names
  • ECA SERVICES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04201138
Incorporation Date18 Apr 2001 (23 years ago) / 332 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, READING, UNIT 13 SUTTONS BUSINESS PARK, SUTTONS PARK AVENUE, RG6 1AZ

Officers

individual

IndividualUnited Kingdom

Mr Paul Fiander

Person with significant control


Appointed on03 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hiper Global Ltd

Person with significant control


Appointed on31 Dec 2021

individual

IndividualUnited Kingdom

Weinberg, Yoav

Director


Appointed on25 Apr 2018

Country of residenceIsrael

individual

IndividualUnited Kingdom

Bradshaw, Alison Jean

Director


Appointed on01 Dec 2016

Resigned on25 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Gcbiz Secretaries Ltd

Secretary


Appointed on14 Mar 2002

Resigned on15 Apr 2003

individual

IndividualUnited Kingdom

Green, Andrew Philip

Secretary


Appointed on20 May 2004

Resigned on01 Jun 2015

Country of residenceEngland

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Financial reports

YearFixed assetsOther
202025,380 GBP
(~$32,545)
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Events

Old value

01 Apr 2022

Name changeECA SERVICES LTD

12 Dec 2002

Name changeFIRST STEP MANAGEMENT LTD

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
01 Apr 2022Certificate change of name companyCERTNMView
10 Mar 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Mar 2025
    due by 24 Mar 2025
  • Last statement dated10 Mar 2024
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is HIPER GLOBAL UK LTD's headquarters?

HIPER GLOBAL UK LTD's headquarters is located at ENGLAND, READING, UNIT 13 SUTTONS BUSINESS PARK, SUTTONS PARK AVENUE, RG6 1AZ

What is HIPER GLOBAL UK LTD's industry?

HIPER GLOBAL UK LTD is in the industry of Other information service activities n.e.c.

What year was HIPER GLOBAL UK LTD started?

HIPER GLOBAL UK LTD was started in 2001

Sources: Companies House