HYPGAGE LTD
HYPGAGE LTD is an active private limited company, incorporated on 5 January 2023. The nature of the business is Other human health activities. The company's registered office is on City Road, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. HYPGAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14574077 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 02/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
HYPGAGE LTD
Directors
(The company's officers)
MR JEAN CANZONERI
(~40 year old French national)
MIRAFLORES TROUTSTREAM WAY, LOUDWATER, RICKMANSWORTH, WD3 4LA, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ITALY
Appointed on 06/03/2023
MR JEAN CHRISTOPHE DE LAUNAY
(~56 year old French national)
MIRAFLORES TROUTSTREAM WAY, LOUDWATER, RICKMANSWORTH, WD3 4LA, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in FRANCE
Appointed on 06/03/2023
MR KUNAL GUPTA
(~32 year old British national)
MIRAFLORES TROUTSTREAM WAY, LOUDWATER, RICKMANSWORTH, WD3 4LA, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 05/01/2023
MR THOMAS PASQUET
(~42 year old French national)
MIRAFLORES TROUTSTREAM WAY, LOUDWATER, RICKMANSWORTH, WD3 4LA, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED STATES
Appointed on 06/03/2023
Shareholders
(Persons of Significant Control)
Mr Kunal Gupta
(~32 year old British national)
Miraflores, Troutstream Way, Loudwater, Rickmansworth, WD3 4LA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/01/2023
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)
HYPGAGE LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of HYPGAGE LTD at local scale
Map of HYPGAGE LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)