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HYPERACTIVE PROPERTY LIMITED - 32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, United Kingdom
Company Information
- Company registration number
- 09894901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32-34 Greenhill Crescent
- Watford
- Hertfordshire
- WD18 8JU
- England 32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England UK
Management
- Managing Directors
- KAYE, Elliot Saul
- DEANS, Michelle Anne
- GREGORY, Shaun
- LYNCH, Warwick Owen
- VERMERSCH, Stephane Jacques Louis Marie Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-30
- Age Of Company 2015-11-30 8 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Gravity Media Group Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDIT SPACES PROPERTY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
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HYPERACTIVE PROPERTY LIMITED Company Description
- HYPERACTIVE PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 09894901. Its current trading status is "live". It was registered 2015-11-30. It was previously called EDIT SPACES PROPERTY LIMITED. It has declared SIC or NACE codes as "60200". It has 5 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 32-34 Greenhill Crescent .
Get HYPERACTIVE PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyperactive Property Limited - 32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, United Kingdom
- 2015-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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accounts-with-accounts-type-small (2024-09-20) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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accounts-with-accounts-type-small (2023-10-12) - AA
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appoint-person-secretary-company-with-name-date (2023-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-02) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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accounts-with-accounts-type-small (2022-09-13) - AA
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termination-secretary-company-with-name-termination-date (2022-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-14) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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accounts-with-accounts-type-small (2021-10-06) - AA
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termination-secretary-company-with-name-termination-date (2021-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-02) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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resolution (2020-07-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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accounts-with-accounts-type-small (2020-12-04) - AA
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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change-person-secretary-company-with-change-date (2020-11-23) - CH03
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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memorandum-articles (2020-07-24) - MA
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appoint-person-secretary-company-with-name-date (2020-11-23) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-small (2019-09-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-09-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-small (2017-08-23) - AA
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resolution (2017-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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certificate-change-of-name-company (2016-03-10) - CERTNM
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-21) - MR01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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change-account-reference-date-company-current-extended (2016-03-10) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-11-30) - NEWINC