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Hyper Luminal Games Ltd, DD1 5AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYPER LUMINAL GAMES LTD

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

This company is commonly known as Hyper Luminal Games Ltd. The company was founded 10 years ago and was given the registration number SC479048. The firm's registered office is in DUNDEE. You can find them at Unit 1a, 63 Brown Street, Dundee, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:HYPER LUMINAL GAMES LTD
Company Number:SC479048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Unit 1a, 63 Brown Street, Dundee, Scotland, DD1 5AQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Rob Andrew Madden
Notified on:12 March 2021
Status:Active
Date of birth:December 1991
Nationality:Scottish
Country of residence:Scotland
Address:Suite 7, The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Martin
Notified on:12 August 2016
Status:Active
Date of birth:October 1991
Nationality:Scottish
Country of residence:Scotland
Address:Suite 7, The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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