HYPERCOIN LIMITED
Active - Accounts Filed
General Information
NAME
HYPERCOIN LIMITED
COMPANY NUMBER
11028546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
24/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/10/2017
14/12/2022
VOLOCOIN LIMITED
LONDON
EC1N 2LE
14-15 Belgrave Square
London
SW1X 8PS
63-66 Holborn
London
EC1N 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLOPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VOLOCOIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYPERCOIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERCOIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERCOIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2017 - Present (7 years and 1 months) Born in Apr 1963 |
Resigned | Director |
Current: 9 Past: 8 |
View Report |
|
24/10/2017 - Present (7 years and 1 months) Born in May 1959 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERVE.CASH LIMITED | Active - Newly Incorporated | View Report |
| VOLOPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VOLOCOIN LIMITED | Active - Accounts Filed | View Report |
| VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| VOLOPA GROUP LIMITED | Active - Accounts Filed | View Report |
| VOLOPA BULLION LIMITED | Non-Trading | View Report |
| VOLOPA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VOLOPA FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| VOLOPA LIFESTYLE LIMITED | Company is dissolved | View Report |
| VOLOPA MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 11/01/2023 | Graham Roger Smith (920376418) has left the board |
| 11/01/2023 | New Board Member Martin Nicholls (930402518) Appointed |
| 10/01/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Company Secretary OASIS CAPITAL GROUP LTD (929182504) Appointed |
| 27/10/2022 | COSEC SERVICES LIMITED (908077922) has left the board |
| 27/10/2022 | New Company Secretary OASIS CAPITAL GROUP LTD (930151958) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | Floyd Matthew Woodrow (919762648) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 09/11/2017 | COSEC SERVICES LIMITED (923933840) has left the board |
| 09/11/2017 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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