HYPERWALLET SYSTEMS EUROPE LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Hyperwallet Systems Europe Ltd

HYPERWALLET SYSTEMS EUROPE LIMITED was founded on 2016-06-06 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Hyperwallet Systems Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HYPERWALLET SYSTEMS EUROPE LIMITED

1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR

Filing Information

Company Number		10215249
Company ID Number		10215249
Date formed		2016-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return
Return next due		04/07/2017
Type of accounts		FULL

Last Datalog update:	2021-11-06 15:10:41
Primary Source:	Companies House

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Company Officers of HYPERWALLET SYSTEMS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
PETER RICHMOND BURRIDGE	Director	2016-06-06
WILLIAM CROWLEY	Director	2018-03-02
GARETH ROWLANDS	Director	2018-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARAN MICHAEL BROWN	Director	2016-09-19	2017-12-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-11-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-19
2021-10-22	AD03	Registers moved to registered inspection location of Whittaker House Whittaker Avenue Richmond-upon-Thames Tw9 Ieh
2021-10-12	AD02	Register inspection address changed to Whittaker House Whittaker Avenue Richmond-upon-Thames Tw9 Ieh
2021-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/21 FROM Whittaker House Whittaker Avenue Richmond-upon-Thames Surrey TW9 1EH England
2021-10-06	LIQ01	Voluntary liquidation declaration of solvency
2021-10-06	600	Appointment of a voluntary liquidator
2021-10-06	LRESSP	Resolutions passed: Special resolution to wind up on 2021-09-20
2021-09-02	SH01	19/08/21 STATEMENT OF CAPITAL GBP 5061219
2021-09-01	SH19	Statement of capital on 2021-09-01 GBP 1
2021-09-01	SH20	Statement by Directors
2021-09-01	CAP-SS	Solvency Statement dated 19/08/21
2021-09-01	RES13	Resolutions passed: Share premium account cancelled 19/08/2021 Resolution of reduction in issued share capital
2021-07-21	CH01	Director's details changed for Mrs Daniela Matiz on 2021-06-18
2021-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/20 FROM 247 Tottenham Court Road Floor 1 London W1T 7QX United Kingdom
2020-02-27	AP01	DIRECTOR APPOINTED MRS DANIELA MATIZ
2020-01-30	PSC07	CESSATION OF PETER RICHMOND BURRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RICHMOND BURRIDGE
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2020-01-15	PSC07	CESSATION OF CHRISTIAN FADEL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-07	AP01	DIRECTOR APPOINTED MR. TIMOTHY BRIAN MINALL
2019-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID ROWLANDS
2019-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-19	SH01	23/01/19 STATEMENT OF CAPITAL GBP 5061218
2019-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/19 FROM Suite 211, 63 st. Mary Axe London EC3A 8AA United Kingdom
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102152490001
2018-06-17	LATEST SOC	17/06/18 STATEMENT OF CAPITAL;GBP 685001
2018-06-17	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-14	AP01	DIRECTOR APPOINTED MR. WILLIAM CROWLEY
2018-05-14	AP01	DIRECTOR APPOINTED MR. GARETH ROWLANDS
2018-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28	RP04CS01	Second filing of Confirmation Statement dated 05/06/2017
2018-02-28	ANNOTATION	Clarification
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ARAN MICHAEL BROWN
2017-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2017 FROM PO BOX EC3A 8AA SUITE 211, 63 ST. MARY AXE LONDON UNITED KINGDOM
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2017 FROM PO BOX EC3A 8AA SUITE 211, 63 ST. MARY AXE LONDON UNITED KINGDOM
2017-09-28	MR05	All of the property or undertaking has been released from charge for charge number 102152490001
2017-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/17 FROM C/O Ramparts 2nd Floor, 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom
2017-06-18	LATEST SOC	18/06/17 STATEMENT OF CAPITAL;GBP 385001
2017-06-18	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-18	LATEST SOC	28/02/18 STATEMENT OF CAPITAL;GBP 685001
2017-06-18	CS01	05/06/17 STATEMENT OF CAPITAL GBP 685001
2017-05-10	SH01	20/04/17 STATEMENT OF CAPITAL GBP 300000
2017-03-02	RES01	ADOPT ARTICLES 02/03/17
2017-02-22	SH01	18/01/17 STATEMENT OF CAPITAL GBP 385001
2017-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102152490001
2016-10-18	AP01	DIRECTOR APPOINTED MR ARAN MICHAEL BROWN
2016-10-18	CH01	Director's details changed for Mr Peter Richmond Burridge on 2016-09-19
2016-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/16 FROM C/O Bryan Cave 88 Wood Street London EC2V 7AJ United Kingdom
2016-06-20	AA01	Current accounting period shortened from 30/06/17 TO 31/12/16
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to HYPERWALLET SYSTEMS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-10-04
Appointmen	2021-10-04

Fines / Sanctions

No fines or sanctions have been issued against HYPERWALLET SYSTEMS EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of HYPERWALLET SYSTEMS EUROPE LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of HYPERWALLET SYSTEMS EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HYPERWALLET SYSTEMS EUROPE LIMITED

Trademarks

We have not found any records of HYPERWALLET SYSTEMS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYPERWALLET SYSTEMS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HYPERWALLET SYSTEMS EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HYPERWALLET SYSTEMS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HYPERWALLET SYSTEMS EUROPE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-06-00	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
		2018-06-00	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	HYPERWALLET SYSTEMS EUROPE LIMITED	Event Date	2021-10-04

Initiating party		Event Type	Notices to
Defending party	HYPERWALLE T SYSTEMS EUROPE LIMITED	Event Date	2021-10-04

Initiating party		Event Type	Appointmen
Defending party	HYPERWALLET SYSTEMS EUROPE LIMITED	Event Date	2021-10-04
Company Number: 10215249 Name of Company: HYPERWALLET SYSTEMS EUROPE LIMITED Nature of Business: Other information technology service activities Registered office: 1 Bridgewater Place Water Lane, Leed…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYPERWALLET SYSTEMS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HYPERWALLET SYSTEMS EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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