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Companies House/Bedford/Company profile

HYPERACTIVE DEVELOPMENTS LIMITED

Active
09400454·incorporated 2015-01-21
Status
Active
Type
Private Limited Company
Incorporated
2015-01-21
Registered Address
38 MILL STREET, BEDFORD I-KAN BUSINESS CENTRE, BEDFORD, MK40 3HD, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-04-15. Next confirmation statement due 2017-05-13.

Persons with significant control

HYPERACTIVE DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mrs Amber Atif Ghani born 1980 resident in England, British national. Notified 2018-11-20.
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Dr Atif Mohammed Ghani born 1970 resident in England, British national. Notified 2016-05-01. Ceased 2018-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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