HYPERFORM LIMITED

Company Registration Number:
14927114 (England and Wales)

Unaudited statutory accounts for the year ended 30 June 2024

Period of accounts

Start date: 9 June 2023

End date: 30 June 2024

HYPERFORM LIMITED

Contents of the Financial Statements

for the Period Ended 30 June 2024

Directors report
Balance sheet
Additional notes

HYPERFORM LIMITED

Directors' report period ended 30 June 2024

The directors present their report with the financial statements of the company for the period ended 30 June 2024

Principal activities of the company

The principal activity of Hyperform during the period was the design, creation, and provision of custom interactive art installations for brand promotion and advertising purposes. The company focused on delivering unique and engaging advertising content through bespoke interactive displays that combined artistic expression with marketing strategies, aiming to enhance brand visibility and consumer engagement. The business model was centered around sales in the United Kingdom, while manufacturing operations were outsourced to China, with products being transferred from there to the UK. However, due to unforeseen circumstances, the company has been in a state of stagnation, and no significant operational progress has been made during the reporting period. The company remains committed to re-evaluating its future operations and business strategy to overcome the current challenges.



Directors

The director shown below has held office during the whole of the period from
9 June 2023 to 30 June 2024

Zhanyi Xu


The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
26 January 2025

And signed on behalf of the board by:
Name: Zhanyi Xu
Status: Director

HYPERFORM LIMITED

Balance sheet

As at 30 June 2024

Notes 13 months to 30 June 2024


£
Called up share capital not paid: 0
Fixed assets
Intangible assets:   0
Tangible assets:   0
Investments:   0
Total fixed assets: 0
Current assets
Stocks:   0
Debtors:   0
Cash at bank and in hand: 1,000
Investments:   0
Total current assets: 1,000
Prepayments and accrued income: 0
Creditors: amounts falling due within one year:   0
Net current assets (liabilities): 1,000
Total assets less current liabilities: 1,000
Creditors: amounts falling due after more than one year:   0
Provision for liabilities: 0
Accruals and deferred income: 0
Total net assets (liabilities): 1,000
Capital and reserves
Called up share capital: 1,000
Share premium account: 0
Other reserves: 0
Profit and loss account: 0
Total Shareholders' funds: 1,000

The notes form part of these financial statements

HYPERFORM LIMITED

Balance sheet statements

For the year ending 30 June 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 27 January 2025
and signed on behalf of the board by:

Name: Zhanyi Xu
Status: Director

The notes form part of these financial statements

HYPERFORM LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

HYPERFORM LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2024

  • 2. Employees

    13 months to 30 June 2024
    Average number of employees during the period 1