HYPERDRIVE INNOVATION LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 31/03/2531 March 2025 | Resolutions |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 29/01/2529 January 2025 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Termination of appointment of Michael Salim Karim as a director on 2024-08-30 |
| 14/06/2414 June 2024 | Appointment of Mr. Steven Mark Hornyak as a director on 2024-06-11 |
| 02/04/242 April 2024 | Full accounts made up to 2022-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Christopher Roy Pennison as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Termination of appointment of Ryan Jeffrey Morris as a director on 2023-10-08 |
| 19/05/2319 May 2023 | Registered office address changed from Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY to Turntide Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA on 2023-05-19 |
| 19/05/2319 May 2023 | Full accounts made up to 2021-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Appointment of Mr Mark Cox as a director on 2022-10-28 |
| 28/10/2228 October 2022 | Termination of appointment of Roya Shakoori as a director on 2022-10-28 |
| 02/03/222 March 2022 | Second filing of Confirmation Statement dated 2022-02-14 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 22/10/2122 October 2021 | Appointment of Mr Christopher Roy Pennison as a director on 2021-10-19 |
| 04/06/214 June 2021 | Statement of capital following an allotment of shares on 2021-03-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 14/10/1914 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/07/1924 July 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 136079.043 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079484370007 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079484370003 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079484370006 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079484370005 |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079484370009 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR TIM SALE |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED DR DAVID WILLIAM SANDELLS |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN AITCHISON |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079484370010 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAIRNS |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079484370008 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SIMPSON |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR GLENN DANIEL AITCHISON |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYLIS |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079484370009 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079484370010 |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079484370008 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ROBIN ANDREW SHAW |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR BIMALJIT SINGH SANDHU |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079484370007 |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR STEVEN NORMAN SIMPSON |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079484370006 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HOSSAIN REZAEI |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR AIDAN LANNEN |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR PAUL ALLAN CAIRNS |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LAPPING |
| 11/05/1611 May 2016 | PREVEXT FROM 29/02/2016 TO 31/03/2016 |
| 04/05/164 May 2016 | ADOPT ARTICLES 01/04/2016 |
| 09/04/169 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079484370004 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079484370005 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ROY PENNISON |
| 11/03/1611 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079484370004 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079484370002 |
| 30/04/1530 April 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 02/04/152 April 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 539402.83 |
| 02/04/152 April 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 521063.14 |
| 02/04/152 April 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 712011.72 |
| 02/04/152 April 2015 | ADOPT ARTICLES 25/02/2015 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079484370003 |
| 16/02/1516 February 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 29533.86 |
| 16/02/1516 February 2015 | REDUCE ISSUED CAPITAL 28/01/2015 |
| 16/02/1516 February 2015 | SOLVENCY STATEMENT DATED 28/01/15 |
| 16/02/1516 February 2015 | STATEMENT BY DIRECTORS |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 13/06/1413 June 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 2U ADMIRAL BUSINESS PARK NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WG ENGLAND |
| 16/12/1316 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079484370002 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOSSAIN REZEAI / 09/12/2013 |
| 18/11/1318 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER STANFORD BAYLIS |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED HOSSAIN REZEAI / 09/07/2013 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KING |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR MOHAMMED HOSSAIN REZEAI |
| 07/02/137 February 2013 | SUB-DIVISION 18/12/12 |
| 22/01/1322 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 272482.04 |
| 22/01/1322 January 2013 | SUB DIVISION 18/12/2012 |
| 22/01/1322 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 270691.426 |
| 16/07/1216 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 269442.42 |
| 11/07/1211 July 2012 | ADOPT ARTICLES 29/06/2012 |
| 18/06/1218 June 2012 | ADOPT ARTICLES 16/03/2012 |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/127 March 2012 | SECTION 190 - PROPOSED SUBSCRIPTION OF ORDINARY SHARES 05/03/2012 |
| 07/03/127 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 80010 |
| 14/02/1214 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HYPERDRIVE INNOVATION LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company