Hyper Kinetics Limited

Company Name	Hyper Kinetics Limited
Directors	Richard John Leslie Harris and Andrew Ronald Stinson
Company Status	Active
Company Number	01871882
Category	Private Limited Company
Incorporation Date	14 December 1984(39 years, 5 months ago)
Previous Name	Voicestyle Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Richard John Leslie Harris
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(37 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN

Director Name	Mr Andrew Ronald Stinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(37 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN

Director Name	Mr John Kenneth Smith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(6 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (resigned 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sundridge House 14 Grove Road Bournemouth Dorset BH1 3DB

Director Name	Ms Sandra Lynne Turnbull
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(6 years, 7 months after company formation)
Appointment Duration	30 years, 9 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Avondale Road London N3 2EP

Secretary Name	Sandra Lynne Turnbull
Nationality	British
Status	Resigned
Appointed	27 July 1991(6 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (resigned 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Avondale Road Finchley London N3 2EP

Director Name	Ms Laura Dimaggio
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2022(37 years, 4 months after company formation)
Appointment Duration	2 days (resigned 22 April 2022)
Role	Business Management
Country of Residence	United States
Correspondence Address	Ca 90024 10960 Wilshire Blvd. 5th Floor Los Angeles United States

Location

Registered Address	4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Alexandra
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	John Kenneth Smith 50.00% Ordinary
50 at £1	Sandra Lynne Turnbull 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,011
Cash	£31,223
Current Liabilities	£19,750

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (3 months from now)

Filing History

16 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
31 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
26 July 2022	Confirmation statement made on 25 July 2022 with updates (4 pages)
16 May 2022	Cessation of Cathy Smith as a person with significant control on 12 May 2022 (1 page)
16 May 2022	Termination of appointment of Sandra Lynne Turnbull as a director on 12 May 2022 (1 page)
16 May 2022	Appointment of Mr Richard John Leslie Harris as a director on 12 May 2022 (2 pages)
16 May 2022	Registered office address changed from 23a Church Road Poole Dorset BH14 8UF England to 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN on 16 May 2022 (1 page)
16 May 2022	Appointment of Mr Andrew Ronald Stinson as a director on 12 May 2022 (2 pages)
16 May 2022	Notification of La Lennoxa Limited as a person with significant control on 12 May 2022 (2 pages)
16 May 2022	Cessation of Sandra Lynne Turnbull as a person with significant control on 12 May 2022 (1 page)
29 April 2022	Termination of appointment of Laura Dimaggio as a director on 22 April 2022 (1 page)
25 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 April 2022	Memorandum and Articles of Association (14 pages)
20 April 2022	Appointment of Ms Laura Dimaggio as a director on 20 April 2022 (2 pages)
17 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
28 February 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
6 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with updates (4 pages)
24 May 2021	Notification of Cathy Smith as a person with significant control on 29 December 2020 (2 pages)
19 January 2021	Termination of appointment of Sandra Lynne Turnbull as a secretary on 29 December 2020 (1 page)
19 January 2021	Cessation of John Kenneth Smith as a person with significant control on 29 December 2020 (1 page)
19 January 2021	Termination of appointment of John Kenneth Smith as a director on 29 December 2020 (1 page)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Secretary's details changed for Sandra Lynne Turnbull on 1 January 2015 (1 page)
5 August 2015	Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX to 23a Church Road Poole Dorset BH14 8UF on 5 August 2015 (1 page)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Director's details changed for Sandra Lynne Turnbull on 1 January 2015 (2 pages)
5 August 2015	Secretary's details changed for Sandra Lynne Turnbull on 1 January 2015 (1 page)
5 August 2015	Director's details changed for Sandra Lynne Turnbull on 1 January 2015 (2 pages)
5 August 2015	Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX to 23a Church Road Poole Dorset BH14 8UF on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX to 23a Church Road Poole Dorset BH14 8UF on 5 August 2015 (1 page)
5 August 2015	Secretary's details changed for Sandra Lynne Turnbull on 1 January 2015 (1 page)
5 August 2015	Director's details changed for Sandra Lynne Turnbull on 1 January 2015 (2 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 July 2010	Director's details changed for Sandra Lynne Turnbull on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for John Kenneth Smith on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for John Kenneth Smith on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Sandra Lynne Turnbull on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for John Kenneth Smith on 1 January 2010 (2 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Sandra Lynne Turnbull on 1 January 2010 (2 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 July 2009	Return made up to 25/07/09; full list of members (4 pages)
31 July 2009	Return made up to 25/07/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2008	Return made up to 25/07/08; full list of members (4 pages)
25 July 2008	Return made up to 25/07/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 August 2007	Return made up to 27/07/07; full list of members (2 pages)
1 August 2007	Return made up to 27/07/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2006	Registered office changed on 20/09/06 from: 8 new fields 2 stinsford road nuffield poole , BH17 0NF (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 8 new fields 2 stinsford road nuffield poole , BH17 0NF (1 page)
20 September 2006	Return made up to 27/07/06; full list of members (7 pages)
20 September 2006	Return made up to 27/07/06; full list of members (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 August 2005	Return made up to 27/07/05; full list of members (7 pages)
15 August 2005	Return made up to 27/07/05; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 September 2004	Return made up to 27/07/04; full list of members (7 pages)
7 September 2004	Return made up to 27/07/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 August 2003	Return made up to 27/07/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (7 pages)
28 August 2003	Return made up to 27/07/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 August 2002	Return made up to 27/07/02; full list of members (7 pages)
21 August 2002	Return made up to 27/07/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 August 2001	Return made up to 27/07/01; full list of members (6 pages)
23 August 2001	Return made up to 27/07/01; full list of members (6 pages)
8 May 2001	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2001	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 September 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 October 1998	Return made up to 27/07/98; no change of members (5 pages)
21 October 1998	Return made up to 27/07/98; no change of members (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 September 1997	Return made up to 27/07/97; no change of members (4 pages)
29 September 1997	Return made up to 27/07/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 August 1995	Return made up to 27/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 1995	Return made up to 27/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1985	Company name changed\certificate issued on 10/05/85 (2 pages)
10 May 1985	Company name changed\certificate issued on 10/05/85 (2 pages)
14 December 1984	Certificate of incorporation (1 page)
14 December 1984	Certificate of incorporation (1 page)

Hyper Kinetics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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