HYPS BUSINESS CONSULTING LTD
HYPS BUSINESS CONSULTING LTD is an active private limited company, incorporated on 9 August 2013. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Cairnlee Avenue East, Aberdeen. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. HYPS BUSINESS CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC456401 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 54 CAIRNLEE AVENUE EAST |
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Address Line 2 | CULTS |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB15 9NH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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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)
62012 - Business and domestic software development
70221 - Financial management
70229 - Management consultancy activities other than financial management
74100 - specialised design activities
Company Name History
From incorporation onwards:
HYPS BUSINESS CONSULTING LTD
Directors
(The company's officers)
MR RAFAL DAWID HYPS
(~36 year old Polish national)
54 CAIRNLEE AVENUE EAST, CULTS, ABERDEEN, AB15 9NH, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 09/08/2013
MS ZUZANNA KRYSTYNA SZAREK
(~35 year old Polish national)
54 CAIRNLEE AVENUE EAST, CULTS, ABERDEEN, AB15 9NH, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 09/08/2013
MS ZUZANNA KRYSTYNA SZAREK
(~35 year old Polish national)
54 CAIRNLEE AVENUE EAST, CULTS, ABERDEEN, AB15 9NH, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 09/08/2013
Shareholders
(Persons of Significant Control)
Ms Zuzanna Krystyna Szarek
(~35 year old Polish national)
54, Cairnlee Avenue East, Cults, Aberdeen, AB15 9NH, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Rafal Dawid Hyps
(~36 year old Polish national)
54, Cairnlee Avenue East, Cults, Aberdeen, AB15 9NH, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
HYPS BUSINESS CONSULTING LTD: Maps
Maps show the location of the postcode of the registered office, AB15 9NH.
Map of HYPS BUSINESS CONSULTING LTD at local scale
Map of HYPS BUSINESS CONSULTING LTD at district scale
More Companies in AB15 9NH
Other companies with registered offices in AB15 9NH:
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)