Company NameHyperweb Limited
DirectorMichael Leonard Bendall
Company StatusActive
Company Number08146479
CategoryPrivate Limited Company
Incorporation Date17 July 2012(11 years, 9 months ago)

Business Activity

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

Director

Director NameMr Michael Leonard Bendall
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address15 St. Johns Avenue
Leatherhead
Surrey
KT22 7HT

Location

Registered Address15 St John's Avenue
Leatherhead
Surrey
KT22 7HT
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Shareholders

800 at £0.05Michael Bendall
80.00%
Ordinary
200 at £0.05Imogen Bendall
20.00%
Ordinary

Financials

Year2014
Net Worth£56,259
Cash£71,137
Current Liabilities£26,230

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return17 July 2023 (9 months, 1 week ago)
Next Return Due31 July 2024 (3 months, 1 week from now)

Filing History

16 August 2023Confirmation statement made on 17 July 2023 with updates (5 pages)
3 April 2023Micro company accounts made up to 31 July 2022 (4 pages)
31 July 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
25 May 2022Micro company accounts made up to 31 July 2021 (4 pages)
26 July 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
14 December 2020Micro company accounts made up to 31 July 2020 (3 pages)
3 August 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
17 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
28 July 2019Confirmation statement made on 17 July 2019 with updates (4 pages)
22 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
21 December 2018Registered office address changed from 32 Oakhill Close Ashtead Surrey KT21 2JQ to 15 st John's Avenue Leatherhead Surrey KT22 7HT on 21 December 2018 (1 page)
21 December 2018Change of details for Michael Bendall as a person with significant control on 20 December 2018 (2 pages)
21 December 2018Director's details changed for Mr Michael Leonard Bendall on 20 December 2018 (2 pages)
26 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
22 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
22 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
20 July 2017Change of details for Michael Bendall as a person with significant control on 20 July 2017 (2 pages)
20 July 2017Change of details for Michael Bendall as a person with significant control on 20 July 2017 (2 pages)
17 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
17 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
22 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
6 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50
(3 pages)
27 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50
(3 pages)
6 November 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 November 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 50
(3 pages)
28 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 50
(3 pages)
7 November 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 November 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
25 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
17 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)