Hyperactive Property Limited, Watford

Hyperactive Property Limited is a private limited company. Formerly, it was called Edit Spaces Property Limited (changed on 2017-04-24). Registered at 32-34 Greenhill Crescent, Watford WD18 8JU, this 8 years old firm was incorporated on 2015-11-30 and is officially categorised as "television programming and broadcasting activities" (SIC: 60200).
5 directors can be found in the company: Stephane V. (appointed on 20 December 2023), Shaun G. (appointed on 20 December 2023), Warwick L. (appointed on 20 December 2023). Moving on to the secretaries (1 in total), we can name: Paul L. (appointed on 23 February 2023).
About
Name: Hyperactive Property Limited
Number: 09894901
Incorporation date: 2015-11-30
End of financial year: 31 December
 
Address: 32-34 Greenhill Crescent
Watford
WD18 8JU
SIC code: 60200 - Television programming and broadcasting activities
Company staff
People with significant control
Gravity Media Group Uk Holdings Ltd
6 April 2016
Address 32-34 Greenhill Crescent, Watford, WD18 8JU, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09842708
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Hyperactive Property Limited confirmation statement filing is 2023-12-13. The most recent confirmation statement was filed on 2022-11-29. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Gravity Media Group Uk Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Greenhill Crescent, WD18 8JU Watford.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Resolution
On December 20, 2023 new director was appointed.
filed on: 11th, January 2024 | officers
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