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HIPER GLOBAL UK LTD - Unit 13 Suttons Business Park, Suttons Park Avenue, Reading, RG6 1AZ, United Kingdom
Company Information
- Company registration number
- 04201138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 13 Suttons Business Park
- Suttons Park Avenue
- Reading
- RG6 1AZ
- England Unit 13 Suttons Business Park, Suttons Park Avenue, Reading, RG6 1AZ, England UK
Management
- Managing Directors
- FIANDER, Paul Stephen
- HARARI, Roy
- WEINBERG, Yoav
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-18
- Age Of Company 2001-04-18 23 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr Paul Fiander
- -
- Hiper Global Ltd
- -
- -
- Mr Paul Fiander
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ECA SERVICES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-18
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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HIPER GLOBAL UK LTD Company Description
- HIPER GLOBAL UK LTD is a ltd registered in United Kingdom with the Company reg no 04201138. Its current trading status is "live". It was registered 2001-04-18. It was previously called ECA SERVICES LTD. It has declared SIC or NACE codes as "63990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-18.It can be contacted at Unit 13 Suttons Business Park .
Get HIPER GLOBAL UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hiper Global Uk Ltd - Unit 13 Suttons Business Park, Suttons Park Avenue, Reading, RG6 1AZ, United Kingdom
- 2001-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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confirmation-statement-with-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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certificate-change-of-name-company (2022-04-01) - CERTNM
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confirmation-statement-with-updates (2022-03-10) - CS01
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cessation-of-a-person-with-significant-control (2022-03-10) - PSC07
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notification-of-a-person-with-significant-control (2022-03-10) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-28) - MR01
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accounts-with-accounts-type-small (2020-03-10) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-small (2019-04-05) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-05) - PSC07
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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notification-of-a-person-with-significant-control (2018-03-27) - PSC01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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change-account-reference-date-company-current-shortened (2018-04-27) - AA01
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confirmation-statement-with-updates (2018-05-02) - CS01
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resolution (2018-05-08) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-06-13) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
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termination-secretary-company-with-name-termination-date (2015-06-01) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-05-27) - 287
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legacy (2009-01-30) - 225
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legacy (2009-05-27) - 288c
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legacy (2009-05-27) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
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legacy (2008-04-22) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-05) - AA
keyboard_arrow_right 2006
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legacy (2006-06-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-05) - AA
keyboard_arrow_right 2005
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-09-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-05-20) - AA
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legacy (2004-03-11) - 88(2)R
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legacy (2004-06-03) - 288b
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legacy (2004-05-26) - 363s
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legacy (2004-06-03) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-16) - 288b
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legacy (2003-11-28) - 88(2)R
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legacy (2003-11-20) - 395
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legacy (2003-09-05) - 288a
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legacy (2003-04-28) - 363s
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legacy (2003-04-24) - 288b
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legacy (2003-04-24) - 288a
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legacy (2003-03-06) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-25) - 288a
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gazette-filings-brought-up-to-date (2002-04-30) - DISS40
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legacy (2002-06-29) - 363s
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gazette-notice-compulsary (2002-03-05) - GAZ1
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accounts-with-accounts-type-dormant (2002-12-05) - AA
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certificate-change-of-name-company (2002-12-12) - CERTNM
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legacy (2002-03-18) - 288a
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legacy (2002-12-05) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-04-18) - NEWINC
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legacy (2001-04-20) - 288b