Hypervibe UK Limited

Company Name	Hypervibe UK Limited
Director	Stephen Robert Fox
Company Status	Active
Company Number	06961432
Category	Private Limited Company
Incorporation Date	14 July 2009(14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director

Director Name	Mr Stephen Robert Fox
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	64 Quickley Lane Chorleywood Herts WD3 5AF

Contact

Website	hypervibeuk.co.uk

Location

Registered Address	113 Canterbury Road Harrow HA1 4PA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London

Shareholders

100 at £1	Stephen Robert Fox 100.00% Ordinary

Financials

Year	2014
Net Worth	£819
Cash	£10,034
Current Liabilities	£15,734

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

21 April 2010	Delivered on: 22 April 2010 Satisfied on: 6 June 2013 Persons entitled: Foundation East Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

21 April 2010

Delivered on: 22 April 2010
Satisfied on: 6 June 2013
Persons entitled: Foundation East Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

6 September 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 July 2022 (5 pages)
12 September 2022	Confirmation statement made on 14 July 2022 with updates (5 pages)
27 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
24 August 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 July 2020 (6 pages)
13 August 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (6 pages)
18 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (6 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
8 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
8 August 2017	Cessation of Stephen Robert Fox as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Cessation of Stephen Robert Fox as a person with significant control on 8 August 2017 (1 page)
31 July 2017	Notification of Stephen Fox as a person with significant control on 1 August 2016 (2 pages)
31 July 2017	Notification of Stephen Fox as a person with significant control on 1 August 2016 (2 pages)
3 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
23 February 2017	Registered office address changed from 64 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5AF to 113 Canterbury Road Harrow HA1 4PA on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from 64 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5AF to 113 Canterbury Road Harrow HA1 4PA on 23 February 2017 (1 page)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
21 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (3 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (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)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
6 June 2013	Satisfaction of charge 1 in full (4 pages)
6 June 2013	Satisfaction of charge 1 in full (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)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
9 September 2011	Compulsory strike-off action has been suspended (1 page)
9 September 2011	Compulsory strike-off action has been suspended (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
18 August 2010	Director's details changed for Mr Stephen Robert Fox on 17 June 2010 (2 pages)
18 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Director's details changed for Mr Stephen Robert Fox on 17 June 2010 (2 pages)
18 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
12 July 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 12 July 2010 (2 pages)
12 July 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 12 July 2010 (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 July 2009	Incorporation (13 pages)
14 July 2009	Incorporation (13 pages)