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Summary

Contact details

Officers7

Finance2

Events2

Documents76

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HYPEROS ONECLICK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Nov 1997 (27 years ago)

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Summary

NameHYPEROS ONECLICK LIMITED
Historical names
  • ANGELSURF LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03464500
Incorporation Date12 Nov 1997 (27 years ago) / 274 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #5811 - Book publishing
  • Secondary:
  • #6202 - Computer consultancy activities
  • #6209 - Other information technology and computer service activities
  • #8211 - Combined office administrative service activities

Contact details

Legal addressESSEX, WOODFORD GREEN, 20 BOURNE COURT, SOUTHEND ROAD, IG8 8HD

Officers

individual

IndividualUnited Kingdom

Mr Gordon Stukeley Ritchie

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ritchie, Gordon Stukeley

Director


Appointed on12 Nov 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Anthony Leslie

Director


Appointed on12 Nov 1997

Resigned on01 Jul 2008

individual

IndividualUnited Kingdom

Deansgate Company Formations Limited

corporate-nominee-director


Appointed on12 Nov 1997

Resigned on12 Nov 1997

individual

IndividualUnited Kingdom

Moore, Anthony Leslie

Secretary


Appointed on12 Nov 1997

Resigned on01 Jul 2008

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Financial reports

YearFixed assetsTotal equityOther
20212,406 GBP
(~$3,309)
72,809 GBP
(~$100,133)
View full report
20203,208 GBP
(~$4,114)
71,371 GBP
(~$91,521)
View full report

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Events

Old value

06 May 2004

Name changeANGELSURF LIMITED

13 Nov 2000

Name changeFAX DIRECTORY ENQUIRIES LIMITED

Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type micro entityAAView
21 Dec 2021Confirmation statement with no updatesCS01View
23 Sep 2021Accounts with accounts type micro entityAAView

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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
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 Nov 2023
    due by 26 Nov 2023
  • Last statement dated12 Nov 2022
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015

Frequently asked questions

Where is HYPEROS ONECLICK LIMITED's headquarters?

HYPEROS ONECLICK LIMITED's headquarters is located at ESSEX, WOODFORD GREEN, 20 BOURNE COURT, SOUTHEND ROAD, IG8 8HD

What is HYPEROS ONECLICK LIMITED's industry?

HYPEROS ONECLICK LIMITED is in the industry of Book publishing

What year was HYPEROS ONECLICK LIMITED started?

HYPEROS ONECLICK LIMITED was started in 1997

Sources: Companies House