HYPGAGE LTD

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HYPGAGE LTD

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Key Data

Status

Active

Company No.

14574077Copy
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Incorporation date

05/01/2023

Size

Micro Entity

Contacts

Registered address

Registered address

Miraflores Troutstream Way, Loudwater, Rickmansworth WD3 4LACopy
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Latest events (Record since 05/01/2023)
dot icon02/12/2025
Replacement filing of SH01 - 28/12/24 Statement of Capital gbp 1.492204
dot icon01/12/2025
Confirmation statement made on 2025-10-28 with updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon18/01/2025
Registered office address changed from 124 City Road London EC1V 2NX England to Miraflores Troutstream Way Loudwater Rickmansworth WD3 4LA on 2025-01-18
dot icon18/01/2025
Statement of capital following an allotment of shares on 2024-12-28
dot icon28/10/2024
Confirmation statement made on 2024-10-28 with updates
dot icon24/09/2024
Micro company accounts made up to 2023-12-31
dot icon21/08/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-04
dot icon11/08/2024
Statement of capital following an allotment of shares on 2024-08-11
dot icon07/08/2024
Statement of capital following an allotment of shares on 2024-08-04
dot icon03/06/2024
Termination of appointment of Jean Canzoneri as a director on 2024-05-13
dot icon03/06/2024
Termination of appointment of Jean Christophe De Launay as a director on 2024-05-13
dot icon03/06/2024
Termination of appointment of Thomas Pasquet as a director on 2024-05-13
dot icon05/04/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon25/03/2024
Statement of capital following an allotment of shares on 2024-03-19
dot icon11/03/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon13/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon17/12/2023
Change of details for Mr Kunal Gupta as a person with significant control on 2023-12-17
dot icon11/12/2023
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
dot icon11/12/2023
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
dot icon11/12/2023
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
dot icon11/12/2023
Director's details changed for Mr Jean Canzoneri on 2023-12-11
dot icon11/12/2023
Director's details changed for Mr Jean Christophe De Launay on 2023-12-11
dot icon11/12/2023
Director's details changed for Mr Kunal Gupta on 2023-12-11
dot icon11/12/2023
Director's details changed for Mr Thomas Pasquet on 2023-12-11
dot icon21/08/2023
Resolutions
dot icon21/08/2023
Sub-division of shares on 2023-08-07
dot icon08/03/2023
Sub-division of shares on 2023-03-02
dot icon08/03/2023
Resolutions
dot icon08/03/2023
Appointment of Mr Jean Christophe De Launay as a director on 2023-03-06
dot icon08/03/2023
Appointment of Mr Thomas Pasquet as a director on 2023-03-06
dot icon08/03/2023
Appointment of Mr Jean Canzoneri as a director on 2023-03-06
dot icon08/03/2023
Statement of capital following an allotment of shares on 2023-03-06
dot icon08/03/2023
Current accounting period shortened from 2024-01-31 to 2023-12-31
dot icon05/01/2023
Incorporation
2024
change arrow icon-59.36 % *

* during past year

Total Assets

£14,422.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
-
-
1
-126.56K
35.48K
0.00
-
162.05K
2024
-
-
-
-
-
1
-259.15K
14.42K
0.00
-
273.57K
2024
-
-
-
-
-
1
-259.15K
14.42K
0.00
-
273.57K

2024

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

1 Ascended0 % *

Net Assets(GBP)

-259.15K £Descended-104.76 % *

Total Assets(GBP)

14.42K £Descended-59.36 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

273.57K £Ascended68.82 % *

*over the last year starting selected period

Credit report

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People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HYPGAGE LTD

HYPGAGE LTD is an 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HYPGAGE LTD?

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

Where is HYPGAGE LTD located?

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

What does HYPGAGE LTD do?

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

How many employees does HYPGAGE LTD have?

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HYPGAGE LTD had 1 employees in 2024.

What is the latest filing for HYPGAGE LTD?

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