Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Hyperienova Ltd
- Incorporated
- 28 May 2025 (1 year)
- Industry
- Business and domestic software development (62012)
- Directors
- Vasile Boiko
- Owned by
- Vasile Boiko
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6 Mitre PassageLondonSE10 0ER
Officers 1 active
Officer details are public data from the Companies House register.
Boiko, Vasile
Director · Appointed 30 October 2025
Romanian
Born January 1979 (47)
Officer history (1 former)
30 October 2025
Appointed Boiko, Vasile as Director
30 October 2025
Resigned Martin, Stanislav as Director
28 May 2025
Appointed Martin, Stanislav as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vasile Boiko
Individual · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Romanian
Born January 1979 (47)
Former controllers (1)
30 October 2025
Ceased Stanislav Martin — Owns 75–100% of shares
Filings 7
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 28 May 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 30 October 2025 | Termination of appointment of a director | |||
| 30 October 2025 | Appointment of a director | |||
| 30 October 2025 | Cessation of a person with significant control |
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