Hypertrak Limited
Company Profile
dissolved
UnknownHypertrak Limited
03893713•Private Limited With Share Capital
Suite 8 59 St. Martin'S Lane, London, WC2N4JS
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Incorporated
14/12/1999
Company Age
26 years
Directors
1
Employees
—
SIC Code
62011
Risk
not scored
Company Overview
Registration, classification & business activity
Hypertrak Limited (03893713) is a private limited with share capital incorporated on 14/12/1999 (26 years old) and registered in london, WC2N4JS. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Triometric helps online travel companies optimise their distribution with clear visibility into search and booking data. we deliver api business intelligence and operational performance metrics to travel suppliers and distributors so they understand their products, markets and systems. our analyti...
Private Limited With Share Capital
SIC: 62011
Unknown
Incorporated 14/12/1999
WC2N4JS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-10-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:16-05-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-04-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Resolution
Category:Resolution
Date:03-09-2020
Memorandum Articles
Category:Incorporation
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Resolution
Category:Resolution
Date:20-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Capital
Date:07-05-2009
Resolution
Category:Resolution
Date:07-05-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Address
Date:18-12-2007
Legacy
Category:Address
Date:18-12-2007
Legacy
Category:Address
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:19-08-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Address
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Officers
Date:16-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Address
Date:21-10-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Annual Return
Date:31-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Resolution
Category:Resolution
Date:07-04-2003
Resolution
Category:Resolution
Date:07-04-2003
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Capital
Date:07-04-2003
Legacy
Category:Mortgage
Date:20-02-2003
Legacy
Category:Address
Date:13-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Officers
Date:09-09-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2001
Legacy
Category:Annual Return
Date:11-01-2001
Legacy
Category:Officers
Date:16-12-1999
Legacy
Category:Officers
Date:16-12-1999
Legacy
Category:Officers
Date:16-12-1999
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date13/03/2023
Latest Accounts31/12/2022
Trading Addresses
Suite 8 59 St. Martin'S Lane, London, WC2N4JSRegistered
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