Hypesquare Limited

Company Name	Hypesquare Limited
Director	Sarah Millar
Company Status	Active
Company Number	03556460
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Previous Names	Sister Publishing Limited and Everybodywantsit Music Store Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Sarah Millar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	46a Carnaby Street London W1F 9PS

Secretary Name	Andrew Millar
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Newburgh Street London W1F 7RW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Everybody Wants It LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 2 days from now)

Filing History

5 June 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
27 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
8 June 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
7 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
4 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
31 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
26 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 October 2015	Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page)
8 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
8 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
8 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 June 2014	Termination of appointment of Andrew Millar as a secretary (1 page)
16 June 2014	Termination of appointment of Andrew Millar as a secretary (1 page)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 May 2013	Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013 (1 page)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 June 2011	Company name changed everybodywantsit music store LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-16 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Company name changed everybodywantsit music store LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-16 NM01 ‐ Change of name by resolution (3 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 May 2010	Director's details changed for Sarah Millar on 1 May 2010 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Sarah Millar on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Sarah Millar on 1 May 2010 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
3 June 2008	Return made up to 01/05/08; full list of members (3 pages)
3 June 2008	Return made up to 01/05/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
21 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
25 May 2007	Return made up to 01/05/07; full list of members (2 pages)
25 May 2007	Return made up to 01/05/07; full list of members (2 pages)
25 May 2007	Secretary's particulars changed (1 page)
25 May 2007	Secretary's particulars changed (1 page)
5 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
5 June 2006	Return made up to 01/05/06; full list of members (6 pages)
5 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
5 June 2006	Return made up to 01/05/06; full list of members (6 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
23 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
23 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
23 May 2005	Return made up to 01/05/05; full list of members (6 pages)
23 May 2005	Return made up to 01/05/05; full list of members (6 pages)
15 June 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (6 pages)
15 June 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (6 pages)
23 April 2004	Company name changed sister publishing LIMITED\certificate issued on 23/04/04 (2 pages)
23 April 2004	Company name changed sister publishing LIMITED\certificate issued on 23/04/04 (2 pages)
16 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
16 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (6 pages)
19 May 2003	Return made up to 01/05/03; full list of members (6 pages)
30 December 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
30 December 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
22 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
22 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
8 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (6 pages)
8 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (6 pages)
18 December 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
18 December 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
12 June 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (6 pages)
12 June 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (6 pages)
1 November 1999	Full accounts made up to 31 July 1999 (1 page)
1 November 1999	Full accounts made up to 31 July 1999 (1 page)
11 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1998	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
6 August 1998	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
1 May 1998	Incorporation (15 pages)
1 May 1998	Incorporation (15 pages)

Hypesquare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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