About

Registered Number: 09446585
Date of Incorporation: 18/02/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: 124 New Bond Street, Mayfair, London, W1S 1DX,

 

Having been setup in 2015, Hyperwire Ltd are based in London, it's status in the Companies House registry is set to "Active". Oasis Capital Markets Limited, Oasis Capital Plc are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OASIS CAPITAL MARKETS LIMITED 18 February 2015 31 March 2017 1
OASIS CAPITAL PLC 31 March 2017 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 17 November 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 05 December 2017
PSC05 - N/A 16 September 2017
AP01 - Appointment of director 12 July 2017
CS01 - N/A 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
AP02 - Appointment of corporate director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
AP04 - Appointment of corporate secretary 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
AP02 - Appointment of corporate director 05 April 2017
AA - Annual Accounts 18 November 2016
DISS40 - Notice of striking-off action discontinued 28 June 2016
AR01 - Annual Return 27 June 2016
GAZ1 - First notification of strike-off action in London Gazette 17 May 2016
NEWINC - New incorporation documents 18 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.