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HYPERIAL STUDIO LTD

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

This company is commonly known as Hyperial Studio Ltd. The company was founded 8 years ago and was given the registration number SC515337. The firm's registered office is in EDINBURGH. You can find them at C/o Neil Nisbet & Co. Thain House, Queensferry Road, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HYPERIAL STUDIO LTD
Company Number:SC515337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Neil Nisbet & Co. Thain House, Queensferry Road, Edinburgh, Scotland, EH4 2BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Neil Nisbet & Co., Thain House, Queensferry Road, Edinburgh, Scotland, EH4 2BP

Director10 September 2015Active
C/O Neil Nisbet & Co., Thain House, Queensferry Road, Edinburgh, Scotland, EH4 2BP

Director10 September 2015Active

People with Significant Control

Mr Rafaele Crolla
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Scotland
Address:C/O Neil Nisbet & Co., Thain House, Edinburgh, Scotland, EH4 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Radoslav Tsvetkov
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:Bulgarian
Country of residence:Scotland
Address:C/O Neil Nisbet & Co., Thain House, Edinburgh, Scotland, EH4 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-05-26Officers

Termination director company with name termination date.

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2020-01-18Gazette

Gazette filings brought up to date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2019-06-26Accounts

Change account reference date company previous extended.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-26Accounts

Accounts with accounts type total exemption small.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-26Address

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

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2017-06-10Accounts

Change account reference date company previous shortened.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-09-14Officers

Change person director company with change date.

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2015-09-10Incorporation

Incorporation company.

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