HYPERKIT LIMITED

HYPERKIT LIMITED is an active private limited company, incorporated on 24 February 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on St Andrews Court, Thame. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HYPERKIT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6A ST ANDREWS COURT
Address Line 2	WELLINGTON STREET
Post Town	THAME
County	OXFORDSHIRE,
Country	ENGLAND
Postcode	OX9 3WT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HYPERKIT LIMITED

Directors

(The company's officers)

MR TIMOTHY SPENCER BALAAM

(~48 year old British national)

30 TYLNEY AVENUE, LONDON, SE19 1LN

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 08/01/2001

KATHERINE LOUISE SCLATER

(~47 year old British national)

30 TYLNEY AVENUE, LONDON, SE19 1LN

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 24/02/2000

KATHERINE LOUISE SCLATER

(~47 year old British national)

30 TYLNEY AVENUE, LONDON, SE19 1LN

Current Secretary
Gives occupation as GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 08/01/2001

Shareholders

(Persons of Significant Control)

Katherine Louise Sclater

(~47 year old British national)

6a St Andrews Court, Wellington Street, Thame, Oxfordshire,, OX9 3WT, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Timothy Spencer Balaam

(~48 year old British national)

6a St Andrews Court, Wellington Street, Thame, Oxfordshire,, OX9 3WT, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

THURLOW EDUCATIONAL TRUST

MR TIMOTHY SPENCER BALAAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)