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Hyper Dot Studios Limited, EC3M 6BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HYPER DOT STUDIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyper Dot Studios Limited. The company was founded 10 years ago and was given the registration number 09071505. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:HYPER DOT STUDIOS LIMITED
Company Number:09071505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Christaki Kranou 20, 2nd Floor, Limassol, Cyprus, 4041

Director01 July 2018Active
Christaki Kranou 20, 2nd Floor, Limassol, Cyprus, 4041

Director01 March 2019Active
5th Floor 52-54 Gracechurch Street, London, England, EC3V 0EH

Secretary08 September 2014Active
5th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Secretary04 June 2014Active
Klimataria 11, Pissouri, Cyprus,

Director04 June 2014Active
Klimataria 11, Pissouri, Cyprus,

Director04 June 2014Active
Eleftheriou Aristodimou 67, Hapotami, Kouklia, Paphos, Cyprus, 8510

Director16 February 2017Active
Agiou Georgiou, Pissouri, Cyprus, 4607

Director16 February 2017Active

People with Significant Control

Outfit7 Limited
Notified on:19 April 2022
Status:Active
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Outfit7 Investments Limited
Notified on:03 September 2016
Status:Active
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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