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 NumberSC456401
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 154 CAIRNLEE AVENUE EAST
Address Line 2CULTS
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB15 9NH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR RAFAL DAWID HYPS
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 local scale
Map of HYPS BUSINESS CONSULTING LTD at district scale
Map of HYPS BUSINESS CONSULTING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)