HYPER LUMINAL GAMES LTD - DUNDEE
Company Profile | Company Filings |
Overview
HYPER LUMINAL GAMES LTD is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
HYPER LUMINAL GAMES LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: SC479048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYPER LUMINAL GAMES LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: SC479048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYPER LUMINAL GAMES LTD - DUNDEE
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
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
SUITE 7, THE VISION BUILDING
DUNDEE
DD1 4QB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN PAUL TRACEY | Aug 1967 | British | Director | 2021-09-16 | CURRENT |
MR STUART MARTIN | Oct 1991 | Scottish | Director | 2014-06-03 | CURRENT |
MR ROB ANDREW MADDEN | Dec 1991 | Scottish | Director | 2015-11-10 | CURRENT |
MR SAMUEL MAXIMILIAN HEISLER | Apr 1989 | German | Director | 2015-11-10 UNTIL 2021-02-26 | RESIGNED |
MR JAMES FRASER CLARK | Mar 1990 | British | Director | 2015-11-10 UNTIL 2016-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rob Andrew Madden | 2021-03-12 | 12/1991 | Dundee | Ownership of shares 25 to 50 percent |
Mr Stuart Martin | 2016-08-12 | 10/1991 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HYPER_LUMINAL_GAMES_LTD - Accounts | 2023-04-19 | 31-12-2022 | £755,760 Cash £852,604 equity |
HYPER_LUMINAL_GAMES_LTD - Accounts | 2022-05-24 | 30-11-2021 | £89,622 Cash £225,140 equity |
Hyper_Luminal_Games_Ltd - Accounts | 2021-04-23 | 30-11-2020 | £75,240 Cash £217,121 equity |
Hyper_Luminal_Games_Ltd - Accounts | 2020-11-07 | 30-11-2019 | £131,362 Cash £141,393 equity |
Hyper_Luminal_Games_Ltd - Accounts | 2018-12-22 | 30-11-2018 | £24,951 Cash £37,244 equity |
Hyper_Luminal_Games_Ltd - Accounts | 2018-03-29 | 30-06-2017 | £29,467 Cash £12,964 equity |
Hyper_Luminal_Games_Ltd - Accounts | 2017-02-10 | 30-06-2016 | £23,692 Cash £18,918 equity |
Hyper_Luminal_Games_Ltd - Accounts | 2015-12-03 | 30-06-2015 | £8,796 Cash £360 equity |