| Company Name | Hyperdrive Solutions Limited |
|---|---|
| Director | Andrew Mitchell Jackson |
| Company Status | Active |
| Company Number | 03756757 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew Mitchell Jackson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Computer Contractor |
| Correspondence Address | 9 Fullmer Way Woodham Surrey KT15 3TL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Plan I.T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | hyperdrivesolutions.co.uk |
|---|---|
| Telephone | 07 711254321 |
| Telephone region | Mobile |
Location
| Registered Address | Suite 19 North Colchester Business Centre 340 The Crescent Colchester Essex CO4 9AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Mitchell Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29 |
| Cash | £1,606 |
| Current Liabilities | £10,140 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 5 May 2025 (1 year from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 22 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 21 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 23 January 2021 | Micro company accounts made up to 30 April 2020 (10 pages) |
| 22 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 13 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 3 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 4 December 2018 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 4 December 2018 (1 page) |
| 1 November 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 24 April 2018 | Confirmation statement made on 21 April 2018 with updates (4 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 28 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 8 December 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 21 April 2015 | Annual return made up to 21 April 2015 Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 21 April 2015 Statement of capital on 2015-04-21
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 22 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 9 December 2013 | Registered office address changed from Plan It Services Ltd Lansdowne House City Forum 250 City Road London EC1V 2QZ on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Plan It Services Ltd Lansdowne House City Forum 250 City Road London EC1V 2QZ on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Plan It Services Ltd Lansdowne House City Forum 250 City Road London EC1V 2QZ on 9 December 2013 (1 page) |
| 23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 November 2011 | Termination of appointment of Plan I.T Secretaries Limited as a secretary (1 page) |
| 17 November 2011 | Termination of appointment of Plan I.T Secretaries Limited as a secretary (1 page) |
| 21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 5 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 26 January 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 29 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 1 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 8 June 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 20 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 25 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 18 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 27 April 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 2 June 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 17 June 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 7 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 1 May 2002 | Return made up to 21/04/02; full list of members
|
| 1 May 2002 | Return made up to 21/04/02; full list of members
|
| 5 April 2002 | Director's particulars changed (1 page) |
| 5 April 2002 | Director's particulars changed (1 page) |
| 18 September 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 23 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 19 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 3 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 28 April 1999 | Secretary resigned (1 page) |
| 28 April 1999 | New secretary appointed (2 pages) |
| 28 April 1999 | New director appointed (2 pages) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | Secretary resigned (1 page) |
| 28 April 1999 | New director appointed (2 pages) |
| 28 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: lansdowne house city forum 250 city road london EC1V 2QZ (2 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: lansdowne house city forum 250 city road london EC1V 2QZ (2 pages) |
| 26 April 1999 | Secretary resigned (1 page) |
| 26 April 1999 | Secretary resigned (1 page) |
| 26 April 1999 | Director resigned (1 page) |
| 26 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Incorporation (17 pages) |
| 21 April 1999 | Incorporation (17 pages) |