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Hyper Real Games Limited, W1H 1DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HYPER REAL GAMES LIMITED

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

This company is commonly known as Hyper Real Games Limited. The company was founded 8 years ago and was given the registration number 10053798. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HYPER REAL GAMES LIMITED
Company Number:10053798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:78 York Street, London, England, W1H 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Director09 March 2016Active
2, Lower Hill Road, Epsom, England, KT19 8LT

Director01 September 2019Active

People with Significant Control

Mr James David Addy
Notified on:01 January 2023
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:22, Osborne Way, Epsom, England, KT19 8GR
Nature of control:
  • Significant influence or control
Mrs Carolyn Nicola Addy
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:The Old Bank, 257 New Church Road, Hove, United Kingdom, BN3 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-06Dissolution

Dissolution application strike off company.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-12-16Address

Change registered office address company with date old address new address.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-03Persons with significant control

Change to a person with significant control.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Officers

Appoint person director company with name date.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-03-18Officers

Change person director company with change date.

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2016-03-18Address

Change registered office address company with date old address new address.

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2016-03-09Incorporation

Incorporation company.

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