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HYPERION GAMES (UK) LTD

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

This company is commonly known as Hyperion Games (uk) Ltd. The company was founded 10 years ago and was given the registration number 08778435. The firm's registered office is in DERBY. You can find them at 12 Darley Abbey Mills, Darley Abbey, Derby, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HYPERION GAMES (UK) LTD
Company Number:08778435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Darley Abbey Mills, Darley Abbey, Derby, England, DE22 1DZ

Director18 November 2013Active
12, Darley Abbey Mills, Darley Abbey, Derby, England, DE22 1DZ

Director18 November 2013Active

People with Significant Control

Mr Paul Robert Fowler
Notified on:20 February 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:14, Lakeside Drive, Derby, England, DE23 3US
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Christine Fowler
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:12, Darley Abbey Mills, Derby, England, DE22 1DZ
Nature of control:
  • Ownership of shares 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 (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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-12-09Address

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

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type unaudited abridged.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts amended with accounts type total exemption full.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2017-03-14Capital

Capital allotment shares.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Incorporation

Incorporation company.

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