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 - DUNDEE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITAL SPORTS ARENA LIMITED ST ANDREWS Dissolved... TOTAL EXEMPTION FULL 58290 - Other software publishing
KILTWALK TRADING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEXAGOL (SPORTS) UK LTD AYR ... TOTAL EXEMPTION FULL 93199 - Other sports activities
HYPER LUMINAL DEVELOPMENTS LTD DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development

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

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