HYPER DOT STUDIOS LIMITED - LONDON


Company Profile Company Filings

Overview

HYPER DOT STUDIOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYPER DOT STUDIOS LIMITED was incorporated 10 years ago on 04/06/2014 and has the registered number: 09071505. The accounts status is FULL and accounts are next due on 30/09/2024.

HYPER DOT STUDIOS LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEE70 LIMITED (until 12/03/2019)
INNER1 LIMITED (until 06/06/2014)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YANHAO WU Jun 1980 Chinese Director 2019-03-01 CURRENT
XINYU QIAN Jul 1990 Chinese Director 2018-07-01 CURRENT
JURE PREK Mar 1982 Slovenian Director 2017-02-16 UNTIL 2018-07-01 RESIGNED
SAMO LOGIN May 1971 Slovenian Director 2014-06-04 UNTIL 2017-02-16 RESIGNED
IZA LOGIN Mar 1972 Slovenian Director 2014-06-04 UNTIL 2017-02-16 RESIGNED
MR RUAIRI LAUGHLIN-MCCANN Secretary 2014-09-08 UNTIL 2016-01-12 RESIGNED
STEPHEN RICHARD PAGE Secretary 2014-06-04 UNTIL 2014-09-08 RESIGNED
ZIGA VAVPOTIC Dec 1984 Slovenian Director 2017-02-16 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Outfit7 Limited 2022-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Outfit7 Investments Limited 2016-09-03 - 2022-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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