| Company Name | Hyperdrive Is Limited |
|---|---|
| Director | Juan Andres Lagrange Delfino |
| Company Status | Active |
| Company Number | 10344756 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2016(7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Juan Andres Lagrange Delfino |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 August 2016(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1203 Lotus House 35 Ovex Close, Isle Of Dogs London E14 3PP |
Location
| Registered Address | Flat 1203 Lotus House 35 Ovex Close, Isle Of Dogs London E14 3PP |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 1 week from now) |
Charges
| 2 May 2023 | Delivered on: 5 May 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including. Title number AGL478495 :3BED ,2BATH apartment on the 12TH floor of lotus house,35 over close,E143PP,london UK. Outstanding |
|---|
Filing History
| 3 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
| 5 May 2023 | Registration of charge 103447560001, created on 2 May 2023 (17 pages) |
| 10 November 2022 | Director's details changed for Juan Andres Lagrange Delfino on 29 September 2021 (2 pages) |
| 10 November 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 10 November 2022 | Change of details for Juan Andres Lagrange Delfino as a person with significant control on 29 September 2021 (2 pages) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
| 28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 20 March 2019 | Registered office address changed from 75 Beacon Point Dowells Street London SE10 9DX United Kingdom to Flat 1203 Lotus House 35 Ovex Close, Isle of Dogs London E14 3PP on 20 March 2019 (1 page) |
| 11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 24 August 2016 | Incorporation Statement of capital on 2016-08-24
|
| 24 August 2016 | Incorporation Statement of capital on 2016-08-24
|