HYPGAGE LTD

Key Data

Status

Active

Company No.

14574077

Incorporation date

05/01/2023

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

02/12/2025

Replacement filing of SH01 - 28/12/24 Statement of Capital gbp 1.492204

View PDF (4 pages)

01/12/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (5 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

18/01/2025

Registered office address changed from 124 City Road London EC1V 2NX England to Miraflores Troutstream Way Loudwater Rickmansworth WD3 4LA on 2025-01-18

View PDF (1 pages)

18/01/2025

Statement of capital following an allotment of shares on 2024-12-28

View PDF (4 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (4 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

21/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-04

View PDF (4 pages)

11/08/2024

Statement of capital following an allotment of shares on 2024-08-11

View PDF (3 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-08-04

View PDF (4 pages)

03/06/2024

Termination of appointment of Jean Canzoneri as a director on 2024-05-13

View PDF (1 pages)

03/06/2024

Termination of appointment of Jean Christophe De Launay as a director on 2024-05-13

View PDF (1 pages)

03/06/2024

Termination of appointment of Thomas Pasquet as a director on 2024-05-13

View PDF (1 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

13/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

17/12/2023

Change of details for Mr Kunal Gupta as a person with significant control on 2023-12-17

View PDF (2 pages)

11/12/2023

Registered office address changed from Miraflores Troutstream Way Loudwater Rickmansworth WD3 4LA England to 124 124 City Road London EC1V 2NX on 2023-12-11

View PDF (1 pages)

11/12/2023

Registered office address changed from 124 124 City Road London EC1V 2NX England to 124 124 City Road London EC1V 2NX on 2023-12-11

View PDF (1 pages)

11/12/2023

Registered office address changed from 124 124 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2023-12-11

View PDF (1 pages)

11/12/2023

Director's details changed for Mr Jean Canzoneri on 2023-12-11

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Jean Christophe De Launay on 2023-12-11

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Kunal Gupta on 2023-12-11

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Thomas Pasquet on 2023-12-11

View PDF (2 pages)

21/08/2023

Resolutions

View PDF (4 pages)

21/08/2023

Sub-division of shares on 2023-08-07

View PDF (4 pages)

08/03/2023

Sub-division of shares on 2023-03-02

View PDF (6 pages)

08/03/2023

Resolutions

View PDF (1 pages)

08/03/2023

Appointment of Mr Jean Christophe De Launay as a director on 2023-03-06

View PDF (2 pages)

08/03/2023

Appointment of Mr Thomas Pasquet as a director on 2023-03-06

View PDF (2 pages)

08/03/2023

Appointment of Mr Jean Canzoneri as a director on 2023-03-06

View PDF (2 pages)

08/03/2023

Statement of capital following an allotment of shares on 2023-03-06

View PDF (3 pages)

08/03/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

05/01/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HYPGAGE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About HYPGAGE LTD

HYPGAGE LTD is an(a) Active company incorporated on 05/01/2023 with the registered office located at Miraflores Troutstream Way, Loudwater, Rickmansworth WD3 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYPGAGE LTD?

HYPGAGE LTD is currently Active. It was registered on 05/01/2023 .

Where is HYPGAGE LTD located?

HYPGAGE LTD is registered at Miraflores Troutstream Way, Loudwater, Rickmansworth WD3 4LA.

What does HYPGAGE LTD do?

HYPGAGE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HYPGAGE LTD?

The latest filing was on 02/12/2025: Replacement filing of SH01 - 28/12/24 Statement of Capital gbp 1.492204.