Hyper Luminal Developments Ltd

General information

Name:

Hyper Luminal Developments Limited

Office Address:

Unit 7 The Vision Building 20 Greenmarket DD1 4QB Dundee

Number: SC717364

Incorporation date: 2021-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hyper Luminal Developments has been offering its services for at least 3 years. Established under company registration number SC717364, it is registered as a Private Limited Company. You can reach the headquarters of this firm during office hours under the following address: Unit 7 The Vision Building 20 Greenmarket, DD1 4QB Dundee. The company's SIC and NACE codes are 62011 which means Ready-made interactive leisure and entertainment software development. The latest accounts detail the period up to December 31, 2022 and the latest annual confirmation statement was filed on December 9, 2022.

Current directors listed by this particular business include: Sean T. appointed on 2022-04-19, Rob M. appointed on 2022-04-19 and Stuart M. appointed 3 years ago.

The companies that control this firm are: Hyper Luminal Games Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee at 20 Greenmarket, DD1 4QB and was registered as a PSC under the registration number Sc479048.

Financial data based on annual report

Company staff

Sean T.

Role: Director

Appointed: 19 April 2022

Latest update: 4 April 2024

Rob M.

Role: Director

Appointed: 19 April 2022

Latest update: 4 April 2024

Stuart M.

Role: Director

Appointed: 10 December 2021

Latest update: 4 April 2024

People with significant control

Hyper Luminal Games Ltd
Address: Unit 7 The Vision Building 20 Greenmarket, Dundee, DD1 4QB, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc479048
Notified on 10 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-10
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates December 9, 2023 (CS01)
filed on: 9th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
2
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