About

Registered Number: 02461068
Date of Incorporation: 19/01/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: CAPITAL TAX ACCOUNTANTS LIMITED, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ,

 

Based in Borehamwood in Hertfordshire, Hypercube Ltd was registered on 19 January 1990, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENNETT, Andrew Derek N/A 23 August 1995 1
HUTCHINGS, Daryl Malcolm 20 February 1996 18 January 2010 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 26 January 2019
AA - Annual Accounts 30 December 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 22 January 2018
AA01 - Change of accounting reference date 20 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 31 December 2016
AD01 - Change of registered office address 31 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 17 December 2014
AD01 - Change of registered office address 09 July 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 30 December 2012
AD01 - Change of registered office address 10 July 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 27 January 2011
CH01 - Change of particulars for director 27 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 06 February 2009
AA - Annual Accounts 05 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 January 2009
287 - Change in situation or address of Registered Office 21 January 2009
353 - Register of members 21 January 2009
287 - Change in situation or address of Registered Office 15 August 2008
287 - Change in situation or address of Registered Office 11 June 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 26 February 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 22 February 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 07 February 2005
AA - Annual Accounts 01 March 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 25 February 2004
363s - Annual Return 01 May 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 16 May 2002
AA - Annual Accounts 20 March 2001
363s - Annual Return 15 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2001
363s - Annual Return 01 February 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 28 January 1999
287 - Change in situation or address of Registered Office 17 August 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 14 February 1997
AA - Annual Accounts 22 January 1997
288 - N/A 01 March 1996
363b - Annual Return 01 March 1996
AA - Annual Accounts 22 January 1996
288 - N/A 25 August 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 17 February 1993
AA - Annual Accounts 08 December 1992
287 - Change in situation or address of Registered Office 25 November 1992
363s - Annual Return 20 February 1992
AA - Annual Accounts 22 August 1991
287 - Change in situation or address of Registered Office 22 April 1991
363a - Annual Return 26 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 July 1990
288 - N/A 25 January 1990
NEWINC - New incorporation documents 19 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.