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Home > England & Wales Companies > HYPERPLAN SOLUTIONS LTD
Company Information for

HYPERPLAN SOLUTIONS LTD

9A WOODCHURCH ROAD, LONDON, NW6 3PL,
Company Registration Number
09440326
Private Limited Company
Active

Company Overview

About Hyperplan Solutions Ltd
HYPERPLAN SOLUTIONS LTD was founded on 2015-02-16 and has its registered office in London. The organisation's status is listed as "Active". Hyperplan Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYPERPLAN SOLUTIONS LTD
 
Legal Registered Office
9A WOODCHURCH ROAD
LONDON
NW6 3PL
 
Filing Information
Company Number 09440326
Company ID Number 09440326
Date formed 2015-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB205653916  
Last Datalog update: 2024-03-06 23:30:59
Primary Source:Companies House
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Company Officers of HYPERPLAN SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PAO-JU TIEN
 Director 2015-02-16

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
2024-03-03CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM 27 Waterson Street Flat 3 London E2 8HT England
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM 9 9a Woodchurch Road London NW6 3PL England
2023-03-03CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/22 FROM Flat 2 4 Greencroft Gardens London NW6 3LS United Kingdom
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-01-02MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM C/O Pao-Ju Tien - Flat 3, 1 Greencroft Gardens London NW6 3LP England
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-10-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-29AA01Current accounting period shortened from 30/04/16 TO 05/04/16
2016-02-21AR0116/02/16 ANNUAL RETURN FULL LIST
2015-07-07AA01Current accounting period extended from 28/02/16 TO 30/04/16
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM C/O Pao-Ju Tien 1 1 Greencroft Gardens Flat 3 London NW6 3LP England
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM C/O Pao-Ju Tien Flat 3, 1 Greencroft Gardens London NW6 3LP England
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM Flat 6, 83 Greencroft Gardens London NW6 3LJ United Kingdom
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16NEWINCNew incorporation
2015-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HYPERPLAN SOLUTIONS 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 HYPERPLAN SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPERPLAN SOLUTIONS 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

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 HYPERPLAN SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of HYPERPLAN SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERPLAN SOLUTIONS LTD
Trademarks
We have not found any records of HYPERPLAN SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERPLAN SOLUTIONS 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 (62012 - Business and domestic software development) as HYPERPLAN SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYPERPLAN SOLUTIONS 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 HYPERPLAN SOLUTIONS 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 HYPERPLAN SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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