Menna Overview
Here’s a quick overview of HYPERLAYER LIMITED 👀 — a London based business that started in 2016.
HYPERLAYER LIMITED
- Company statusactive
- Company No10130583
- Age10 years 3 months Incorporated 18 April 2016
- Officers7
Address
5 Merchant Square, London, W2 1AS, England
HYPERLAYER LIMITED is an active company incorporated on 18 April 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 21 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 19 Dec 2025
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
10 Months Ago on 10 Sep 2025
Capital Allotment Shares
11 Months Ago on 22 Aug 2025
Memorandum Articles
11 Months Ago on 21 Aug 2025
Accounts Amended With Accounts Type Small
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
11 Months Ago on 10 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Memorandum Articles
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 10 Oct 2024
Change Of Name Notice
1 Year Ago on 10 Oct 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAN, Louise Yee Hun | director | Sep 1972 | 09 Oct 2025 |
| DAVIES, Scott | director | Aug 1968 | 08 Jan 2019 |
| O'CALLAGHAN, Finbarr Timothy | director | May 1969 | 09 Oct 2025 |
| PEREZ, Laurent | director | Feb 1968 | 12 Apr 2024 |
| ROLLES, Paul Daniel | director | Jul 1969 | 02 Jul 2018 |
| ROONEY, Robert Patrick | director | Jul 1967 | 16 Sept 2022 |
| SALEM, Maurice Moussy | director | Jan 1970 | 15 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Daniel Rolles | Jul 1969 | 31 Dec 2019 |
| Agfete Group Llp | 07 Nov 2016 | |
| Mathew Megens | Aug 1974 | 18 Apr 2016 |
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CHAN, Louise Yee Hun are mutual persons.
DAVIES, Scott are mutual persons.
DAVIES, Scott are mutual persons.
ROLLES, Paul Daniel are mutual persons.
ROLLES, Paul Daniel are mutual persons.
ROLLES, Paul Daniel are mutual persons.
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ROLLES, Paul Daniel are mutual persons.
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ROONEY, Robert Patrick are mutual persons.
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Here’s a quick overview of HYPERLAYER LIMITED 👀 — a London based business that started in 2016.