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 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
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)
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 |