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Home > England & Wales Companies > HYPERION DESIGN LTD
Company Information for

HYPERION DESIGN LTD

3 GOWER STREET, LONDON, WC1E 6HA,
Company Registration Number
08521183
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hyperion Design Ltd
HYPERION DESIGN LTD was founded on 2013-05-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hyperion Design Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYPERION DESIGN LTD
 
Legal Registered Office
3 GOWER STREET
LONDON
WC1E 6HA
Other companies in W2
 
Filing Information
Company Number 08521183
Company ID Number 08521183
Date formed 2013-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 02:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPERION DESIGN LTD
The accountancy firm based at this address is BA GLOBAL ASSOCIATES LTD
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Companies with same name HYPERION DESIGN LTD
The following companies were found which have the same name as HYPERION DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hyperion Design 523 Arbor Drive Lafayette CO 80026 Delinquent Company formed on the 2010-04-01
HYPERION DESIGN SERVICES CO., LIMITED Unknown Company formed on the 2014-12-09
HYPERION DESIGN GROUP, INC. 901 SOUTH 20TH AVENUE HOLLYWOOD FL 33020 Inactive Company formed on the 1999-12-06
HYPERION DESIGNS INC. 3152 NW 30TH WAY BOCA RATON FL 33431 Inactive Company formed on the 2017-08-22
HYPERION DESIGN CONCEPTS LLC California Unknown
Hyperion Designs LLC Connecticut Unknown

Company Officers of HYPERION DESIGN LTD

Current Directors
Officer Role Date Appointed
ALEXANDRE PIERRE DUMESNIL
Director 2016-11-09
ARTEM GREBINNYK
Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRE PIERRE DUMESNIL
Director 2015-08-25 2015-12-16
NICOLAS PAUL DUMESNIL
Director 2013-05-09 2015-12-16
OLEH MYKHAYLOVYCH
Director 2013-05-09 2015-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTEM GREBINNYK DMB TECHNOLOGIES LTD Director 2018-04-25 CURRENT 2018-04-25 Active
ARTEM GREBINNYK PROFI SOLUTION LTD Director 2018-04-18 CURRENT 2018-04-18 Active
ARTEM GREBINNYK SEASER LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
ARTEM GREBINNYK CORPORATE BONDS EU LTD Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
ARTEM GREBINNYK ECI MARI SERVICES LTD Director 2017-12-22 CURRENT 2017-12-22 Active
ARTEM GREBINNYK OMERTTA COMPANY LTD Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
ARTEM GREBINNYK INTERNATIONAL ADS LTD Director 2017-12-15 CURRENT 2017-10-06 Active
ARTEM GREBINNYK QUICK PAYMENT SYSTEM LTD. Director 2017-11-28 CURRENT 2009-12-14 Active - Proposal to Strike off
ARTEM GREBINNYK SPARKTEC LTD Director 2017-09-01 CURRENT 2017-09-01 Active
ARTEM GREBINNYK SAGITA CORP. LTD Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
ARTEM GREBINNYK ELEVATY LTD Director 2017-05-25 CURRENT 2012-12-17 Active
ARTEM GREBINNYK HELICRAFT LOGISTICS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
ARTEM GREBINNYK THESPORTSMARKETEER LTD Director 2017-05-24 CURRENT 2012-10-17 Active - Proposal to Strike off
ARTEM GREBINNYK AMALRIC LTD Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
ARTEM GREBINNYK SINCLAIR CONTINENTAL LTD Director 2017-04-13 CURRENT 2017-04-13 Dissolved 2018-09-18
ARTEM GREBINNYK TRADE SPOT EXCHANGE LIMITED Director 2017-04-04 CURRENT 2015-03-10 Active
ARTEM GREBINNYK VISIONARY CLUB OF LONDON Director 2017-04-04 CURRENT 2015-12-22 Active
ARTEM GREBINNYK CM ADVERTISING LTD Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
ARTEM GREBINNYK SELECT MORE MEDIA LTD Director 2017-01-27 CURRENT 2015-05-20 Active
ARTEM GREBINNYK NORTHERN FAMCO LTD Director 2017-01-10 CURRENT 2017-01-10 Active - Proposal to Strike off
ARTEM GREBINNYK AMA-NOVA LIMITED Director 2016-11-30 CURRENT 2005-02-08 Active
ARTEM GREBINNYK EVERGREEN COMMERCE LTD Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
ARTEM GREBINNYK VISENGINE LTD Director 2016-11-11 CURRENT 2016-11-11 Active
ARTEM GREBINNYK WMB SOLUTION LTD Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
ARTEM GREBINNYK HYDRA TECHNOLOGY LTD Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
ARTEM GREBINNYK CALLISTO INTERACTIVE LTD Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
ARTEM GREBINNYK CONVERTUAL ADVERTISING LTD Director 2016-06-27 CURRENT 2016-06-27 Active
ARTEM GREBINNYK LONDON TRAVEL SERVICE LIMITED Director 2016-06-15 CURRENT 2015-03-13 Active - Proposal to Strike off
ARTEM GREBINNYK GROW MEDIA LTD Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
ARTEM GREBINNYK FOSS HUB LTD Director 2016-02-09 CURRENT 2016-02-09 Active
ARTEM GREBINNYK ANTARES ENTERTAINMENT LTD Director 2016-01-08 CURRENT 2013-01-03 Active
ARTEM GREBINNYK KAPRICA DESIGN LTD Director 2015-12-16 CURRENT 2015-08-27 Active - Proposal to Strike off
ARTEM GREBINNYK ARCTURUS GAME DESIGN LTD Director 2015-12-16 CURRENT 2015-08-26 Active - Proposal to Strike off
ARTEM GREBINNYK MICROCON LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
ARTEM GREBINNYK FULTUS LTD Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
ARTEM GREBINNYK JPS TRADE SOLUTIONS LTD Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
ARTEM GREBINNYK ECOLOGICAL ADVERTISEMENT LTD Director 2015-10-08 CURRENT 2013-11-12 Active
ARTEM GREBINNYK LF FINECO LIMITED Director 2015-09-14 CURRENT 2000-03-21 Active - Proposal to Strike off
ARTEM GREBINNYK LUXURY ESTATE CONSTRUCTION LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
ARTEM GREBINNYK DINAMICA LTD Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
ARTEM GREBINNYK MSC LONDON LTD Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
ARTEM GREBINNYK AVF TRADING LTD Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
ARTEM GREBINNYK HERON HOLDING LTD Director 2015-04-23 CURRENT 2015-04-23 Active
ARTEM GREBINNYK WALTHR CORPORATION LIMITED Director 2015-03-25 CURRENT 2015-03-02 Active
ARTEM GREBINNYK MICROLEAVES LTD Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
ARTEM GREBINNYK HARDGROVE INVESTMENTS LIMITED Director 2015-02-09 CURRENT 2010-12-14 Active - Proposal to Strike off
ARTEM GREBINNYK VIBEX CORPORATE LTD Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
ARTEM GREBINNYK VIBEX INVEST LTD Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
ARTEM GREBINNYK DETPRO CONSULTING, SALES & TRAINING LTD Director 2014-12-10 CURRENT 2014-12-10 Active
ARTEM GREBINNYK MISTON EXPERT LTD Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
ARTEM GREBINNYK OXONIT LTD Director 2014-11-13 CURRENT 2014-11-13 Active
ARTEM GREBINNYK CASUAL INTERNATIONAL LIMITED Director 2014-10-16 CURRENT 2007-09-27 Active - Proposal to Strike off
ARTEM GREBINNYK COFRAX LTD Director 2014-10-16 CURRENT 2014-10-16 Active
ARTEM GREBINNYK VECTOR SOFTWARE LTD Director 2014-09-25 CURRENT 2014-09-25 Active
ARTEM GREBINNYK LONMAN LTD Director 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
ARTEM GREBINNYK TRADE HOUSE MERCURY LIMITED Director 2014-08-08 CURRENT 2012-08-30 Active - Proposal to Strike off
ARTEM GREBINNYK COMPANY FORMATION SR LTD Director 2014-07-21 CURRENT 2014-07-21 Active
ARTEM GREBINNYK ENTECO SYSTEMS LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off
ARTEM GREBINNYK ELECTRONIC POWER ENGINEERING LIMITED Director 2014-05-23 CURRENT 2012-07-09 Active - Proposal to Strike off
ARTEM GREBINNYK NEWTONE PHARMA LIMITED Director 2014-05-23 CURRENT 2013-06-05 Active
ARTEM GREBINNYK FUMICOM LIMITED Director 2014-02-24 CURRENT 2012-02-29 Active - Proposal to Strike off
ARTEM GREBINNYK AGRICA INVESTMENTS LIMITED Director 2014-02-24 CURRENT 2012-03-01 Active
ARTEM GREBINNYK SHEDEM FREIGHT MANAGEMENT LIMITED Director 2014-02-24 CURRENT 2010-02-04 Active - Proposal to Strike off
ARTEM GREBINNYK VOLMARK LTD Director 2014-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
ARTEM GREBINNYK JOIN HR LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
ARTEM GREBINNYK VINAME LIMITED Director 2013-10-24 CURRENT 2010-09-16 Active - Proposal to Strike off
ARTEM GREBINNYK FREEZEPRO SOFTWARE LTD Director 2012-05-22 CURRENT 2012-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-25CH01Director's details changed for Mr Artem Grebinnyk on 2018-01-25
2018-01-25PSC05Change of details for Antares Entertainment Ltd as a person with significant control on 2018-01-25
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM 35 Ivor Place Lower Ground London NW1 6EA United Kingdom
2017-08-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-11-09AP01DIRECTOR APPOINTED MR ALEXANDRE PIERRE DUMESNIL
2016-07-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15CH01Director's details changed for Mr Artem Grebinnyk on 2016-06-15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0109/05/16 ANNUAL RETURN FULL LIST
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM Dept 400 61 Praed Street London W2 1NS
2015-12-17AP01DIRECTOR APPOINTED MR ARTEM GREBINNYK
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS DUMESNIL
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DUMESNIL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-26AR0109/05/15 ANNUAL RETURN FULL LIST
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR OLEH MYKHAYLOVYCH
2015-08-26AP01DIRECTOR APPOINTED MR ALEXANDRE PIERRE DUMESNIL
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-05AR0109/05/14 ANNUAL RETURN FULL LIST
2013-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYPERION DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYPERION DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPERION DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYPERION DESIGN LTD

Intangible Assets
Patents
We have not found any records of HYPERION DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERION DESIGN LTD
Trademarks
We have not found any records of HYPERION DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERION DESIGN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HYPERION DESIGN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYPERION DESIGN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPERION DESIGN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYPERION DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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