HYPERACTIVE LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hyperactive London Limited. The company was founded 8 years ago and was given the registration number 10305575. The firm's registered office is in LONDON. You can find them at 16-18 Kirby Street, , London, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | HYPERACTIVE LONDON LIMITED |
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| Company Number | : | 10305575 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2016 |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 16-18 Kirby Street, London, United Kingdom, EC1N 8TS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Miroma Holdings Ltd |
| Notified on | : | 04 October 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 Cavendish Place, 2nd Floor, London, England, W1G 0QF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Andrew Simon Casher |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16-18, Kirby Street, London, United Kingdom, EC1N 8TS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ryan Spencer Newey |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16-18, Kirby Street, London, United Kingdom, EC1N 8TS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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| Fold 7 Limited |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 16-18, Kirby Street, London, United Kingdom, EC1N 8TS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (9 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (9 months remaining)