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Summary

Contact details

Officers22

Finance2

Events4

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HYPERGLANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jun 2007 (17 years ago)

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Summary

NameHYPERGLANCE LIMITED
Historical names
  • REAL-STATUS LIMITED
  • INTERGENCE OPTIMISATION LIMITED
  • INTERGENCE OPTIMIZATION LIMITED
  • M&R 1047 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06278143
Incorporation Date13 Jun 2007 (17 years ago) / 1149 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, OFFICE 7, 35-37 LUDGATE HILL, EC4M 7JN

Officers

individual

IndividualUnited Kingdom

French, Andrew Edward

Director


Appointed on17 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Robert James

Director


Appointed on03 Oct 2007

Resigned on15 Jul 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Job, Peter

Secretary


Appointed on03 Oct 2007

Resigned on05 Oct 2011

individual

IndividualUnited Kingdom

Lim, Zickie Hwei Ling

Secretary


Appointed on13 Jun 2007

Resigned on03 Oct 2007

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-469,921 GBP
(~-$579,043)
7,307 GBP
(~$9,004)
426,426 GBP
(~$525,448)
View full report
2021-425,803 GBP
(~-$585,597)
10,130 GBP
(~$13,932)
821,874 GBP
(~$1,130,305)
View full report

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Events

Old value

13 Aug 2015

Name changeREAL-STATUS LIMITED

11 Aug 2010

Name changeINTERGENCE OPTIMISATION LIMITED

25 Sep 2007

Name changeINTERGENCE OPTIMIZATION LIMITED

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Documents

DateNameTypeDocument
28 Nov 2022Capital allotment sharesSH01View
08 Jul 2022Appoint person director company with name dateAP01View
16 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is HYPERGLANCE LIMITED's headquarters?

HYPERGLANCE LIMITED's headquarters is located at ENGLAND, LONDON, OFFICE 7, 35-37 LUDGATE HILL, EC4M 7JN

What is HYPERGLANCE LIMITED's industry?

HYPERGLANCE LIMITED is in the industry of Computer programming activities

What year was HYPERGLANCE LIMITED started?

HYPERGLANCE LIMITED was started in 2007

How much profit does HYPERGLANCE LIMITED make?

HYPERGLANCE LIMITED's profit is -$579,043

Sources: Companies House