HYPERNEPH SOFTWARE LIMITED

Key Data

Status

Active

Company No.

12479448

Incorporation date

24/02/2020

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

12/12/2025

Change of details for Mr Anthony John Sanders as a person with significant control on 2025-12-09

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

09/12/2025

Termination of appointment of Alan Fraser Simpson as a director on 2025-12-09

View PDF (1 pages)

09/12/2025

Cessation of Alan Fraser Simpson as a person with significant control on 2025-12-09

View PDF (1 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

17/09/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

08/04/2024

Director's details changed for Mr Anthony John Sanders on 2024-04-04

View PDF (2 pages)

04/12/2023

Termination of appointment of Sherene Thompson as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Termination of appointment of John Farthing as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Appointment of Mr Alan Fraser Simpson as a director on 2023-12-04

View PDF (2 pages)

04/12/2023

Cessation of Catenae Innovation P.L.C. as a person with significant control on 2023-12-04

View PDF (1 pages)

04/12/2023

Notification of Anthony John Sanders as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Notification of Alan Fraser Simpson as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

16/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

11/05/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

23/03/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

12/12/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£24,155.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.69K
-
0.00
24.16K
-

2021
2
2.69K
-
0.00
24.16K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

2.69K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gurney, Michelle Denise	Director	02/05/2021 - 20/05/2022	-
Thompson, Sherene	Director	02/09/2022 - 04/12/2023	-
Sanders, Anthony John	Director	24/02/2020 - Present	15
Delacamp, Nicholas William	Director	01/05/2021 - 11/05/2022	1
Simpson, Alan Fraser	Director	24/02/2020 - 01/05/2021	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HYPERNEPH SOFTWARE LIMITED

HYPERNEPH SOFTWARE LIMITED is an(a) Active company incorporated on 24/02/2020 with the registered office located at 1007 London Road, Leigh-On-Sea, Essex SS9 3JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HYPERNEPH SOFTWARE LIMITED?

HYPERNEPH SOFTWARE LIMITED is currently Active. It was registered on 24/02/2020 .

Where is HYPERNEPH SOFTWARE LIMITED located?

HYPERNEPH SOFTWARE LIMITED is registered at 1007 London Road, Leigh-On-Sea, Essex SS9 3JY.

What does HYPERNEPH SOFTWARE LIMITED do?

HYPERNEPH SOFTWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does HYPERNEPH SOFTWARE LIMITED have?

HYPERNEPH SOFTWARE LIMITED had 2 employees in 2021.

What is the latest filing for HYPERNEPH SOFTWARE LIMITED?

The latest filing was on 12/12/2025: Change of details for Mr Anthony John Sanders as a person with significant control on 2025-12-09.