| Company Name | Hyper Island Executive Education Limited |
|---|---|
| Director | Heidi Elisabeth Rundt |
| Company Status | Active |
| Company Number | 08810187 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Heidi Elisabeth Rundt |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 17 January 2022(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | 111 Piccadilly Manchester M1 2HY |
| Director Name | Mr David Michael McCall |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lever Street Manchester M1 1DZ |
| Secretary Name | Mr Robert Tejme |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Lever Street Manchester M1 1DZ |
| Director Name | Ms Charlotte Josefin SundÃ…Ker |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 January 2016(2 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 03 December 2016) |
| Role | Interim Ceo |
| Country of Residence | Sweden |
| Correspondence Address | 24 Lever Street Manchester M1 1DZ |
| Director Name | Ms Anna Sofia Wingren |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 03 December 2016(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 September 2019) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | 30 TelefonvÄGen HÄGersten Stockholm 126 26 |
| Director Name | Mr Nicholas Michael Radcliffe Wright |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2018(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Lever Street Manchester M1 1DW |
| Director Name | Ms Nathalie Trutmann |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 September 2019(5 years, 8 months after company formation) |
| Appointment Duration | 6 months (resigned 29 February 2020) |
| Role | Chief Executive Officer |
| Country of Residence | Brazil |
| Correspondence Address | VirkesvÄGen 2 Stockholm 120 30 |
Location
| Registered Address | 111 Piccadilly Manchester M1 2HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £0.5 | Hyper Island Capital Ab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,244,150 |
| Gross Profit | £779,613 |
| Net Worth | £124,173 |
| Cash | £60,075 |
| Current Liabilities | £514,236 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Charges
| 3 November 2016 | Delivered on: 16 November 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|
Filing History
| 27 July 2023 | Full accounts made up to 31 December 2022 (20 pages) |
|---|---|
| 22 December 2022 | Confirmation statement made on 11 December 2022 with updates (4 pages) |
| 3 August 2022 | Registered office address changed from 26 Lever Street Manchester M1 1DW England to 111 Piccadilly Manchester M1 2HY on 3 August 2022 (1 page) |
| 28 March 2022 | Full accounts made up to 31 December 2021 (21 pages) |
| 19 January 2022 | Termination of appointment of Nicholas Michael Radcliffe Wright as a director on 17 January 2022 (1 page) |
| 17 January 2022 | Appointment of Ms Heidi Elisabeth Rundt as a director on 17 January 2022 (2 pages) |
| 16 December 2021 | Satisfaction of charge 088101870001 in full (1 page) |
| 15 December 2021 | Confirmation statement made on 11 December 2021 with updates (3 pages) |
| 24 May 2021 | Full accounts made up to 31 December 2020 (21 pages) |
| 16 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 24 July 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 19 March 2020 | Termination of appointment of Nathalie Trutmann as a director on 29 February 2020 (1 page) |
| 13 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 17 September 2019 | Appointment of Ms Nathalie Trutmann as a director on 1 September 2019 (2 pages) |
| 17 September 2019 | Termination of appointment of Anna Sofia Wingren as a director on 1 September 2019 (1 page) |
| 14 August 2019 | Registered office address changed from 26 Lever Street Manchester M1 1DZ England to 26 Lever Street Manchester M1 1DW on 14 August 2019 (1 page) |
| 22 July 2019 | Registered office address changed from 24 Lever Street Manchester M1 1DZ to 26 Lever Street Manchester M1 1DZ on 22 July 2019 (1 page) |
| 21 May 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 11 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 9 February 2018 | Appointment of Mr Nicholas Michael Radcliffe Wright as a director on 1 February 2018 (2 pages) |
| 9 February 2018 | Termination of appointment of David Michael Mccall as a director on 1 February 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 16 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 16 December 2016 | Appointment of Ms Anna Sofia Wingren as a director on 3 December 2016 (2 pages) |
| 16 December 2016 | Termination of appointment of Charlotte Josefin Sundåker as a director on 3 December 2016 (1 page) |
| 16 December 2016 | Termination of appointment of Charlotte Josefin Sundåker as a director on 3 December 2016 (1 page) |
| 16 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 16 December 2016 | Appointment of Ms Anna Sofia Wingren as a director on 3 December 2016 (2 pages) |
| 16 November 2016 | Registration of charge 088101870001, created on 3 November 2016 (12 pages) |
| 16 November 2016 | Registration of charge 088101870001, created on 3 November 2016 (12 pages) |
| 15 June 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 15 June 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 10 March 2016 | Termination of appointment of Robert Tejme as a secretary on 31 December 2015 (1 page) |
| 10 March 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-03-10
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| 10 March 2016 | Termination of appointment of Robert Tejme as a secretary on 31 December 2015 (1 page) |
| 10 March 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 24 February 2016 | Termination of appointment of Robert Tejme as a secretary on 31 December 2015 (1 page) |
| 24 February 2016 | Appointment of Ms Charlotte Josefin Sundåker as a director on 1 January 2016 (2 pages) |
| 24 February 2016 | Appointment of Ms Charlotte Josefin Sundåker as a director on 1 January 2016 (2 pages) |
| 24 February 2016 | Termination of appointment of Robert Tejme as a secretary on 31 December 2015 (1 page) |
| 8 July 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 8 July 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
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| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
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