Hyperactive London Limited in London, EC1N 8TS

Description

Data updated on: 01-11-2023

2016 marks the beginning of Hyperactive London Limited, the firm which is situated at 16-18 Kirby Street, in London. That would make eight years Hyperactive London has existed in the United Kingdom, as the company was founded on 2016-08-01. The firm registered no. is 10305575 and its post code is EC1N 8TS. The firm's classified under the NACE and SIC code 73110: Advertising agencies. Hyperactive London Ltd filed its latest accounts for the financial year up to 2022-06-30. The most recent confirmation statement was submitted on 2023-03-01.

Our data regarding this specific enterprise's executives indicates there are three directors: Marc B., Ryan N. and Andrew C. who were appointed on 2019-10-04, 2016-08-01. In order to support the directors in their duties, this particular company has been utilizing the skillset of Jasvir D. as a secretary since 2016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Cash Bank On Hand	48 129	297 211	1 037 194	281 131	87 312	284 471	276 851
Current Assets	128 824	1 217 463	1 952 253	527 385	484 125	870 986	957 768
Debtors	41 185	748 976	891 773	226 275	240 125	452 084	680 917
Net Assets Liabilities				139 155	-219 099	92 442	-15 127
Other Debtors	3 085	9 325	104 475	1 156	81	19 995
Property Plant Equipment	1 389	2 686	6 629	9 153	4 836	3 050	2 380
Total Inventories	39 510	171 276	23 286	19 979	156 688	134 431

Other Financial Data
Accrued Liabilities Deferred Income						376 926	496 553
Accumulated Depreciation Impairment Property Plant Equipment	222	859	2 969	8 592	13 899	18 437	20 036
Amounts Owed By Related Parties		36 127		210 964	28 272	260 332	210 964
Amounts Owed To Group Undertakings	47 501		91 852			82 926	208 490
Average Number Employees During Period				9	5	5	5
Bank Borrowings Overdrafts					166 667	105 556	38 889
Corporation Tax Payable	949	46 392	114 997	121 078
Corporation Tax Recoverable					60 000	45 317	78 385
Creditors	125 538	1 017 079	1 307 898	397 383	166 667	105 556	38 889
Current Tax For Period					-76 593	27 992
Dividends Paid			37 800	659 437
Increase Decrease In Current Tax From Adjustment For Prior Periods						-193 360	-92 397
Increase From Depreciation Charge For Year Property Plant Equipment	222		2 110	5 623	5 307	4 538	1 727
Issue Equity Instruments				129 296
Net Current Assets Liabilities	3 286	200 384	644 355	130 002	-57 268	194 948	21 382
Other Creditors		648 893	704 268	218 806	389 183	407 048
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							128
Other Disposals Property Plant Equipment							929
Other Taxation Social Security Payable	4 797	158 426	166 279	52 154	60 830	74 307
Prepayments Accrued Income						138 216	307 160
Profit Loss			485 714	18 312	-358 254	311 541
Property Plant Equipment Gross Cost	1 611	3 545	9 598	17 745	18 735	21 487	22 416
Total Additions Including From Business Combinations Property Plant Equipment	1 611		6 053	8 147	990	2 752	1 858
Total Assets Less Current Liabilities	4 675	203 070	650 984	139 155	-52 432	197 998	23 762
Total Current Tax Expense Credit					-76 593	-165 368	-92 397
Trade Creditors Trade Payables	13 003	163 368	230 502	5 345	58 047	45 091	97 069
Trade Debtors Trade Receivables	38 100	703 524	787 298	14 155	151 772	126 440	57 267
Work In Progress	39 510	171 276	23 286	19 979	156 688	134 431
Director Remuneration		109 033	123 420	118 399	99 607	125 638	124 630

Company staff

Marc B.

Role: Director

Appointed: 04 October 2019

Latest update: 6 April 2024

Ryan N.

Role: Director

Appointed: 01 August 2016

Latest update: 6 April 2024

Andrew C.

Role: Director

Appointed: 01 August 2016

Latest update: 6 April 2024

Jasvir D.

Role: Secretary

Appointed: 01 August 2016

Latest update: 6 April 2024

People with significant control

The companies that control the firm include: Miroma Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 2Nd Floor, W1G 0QF and was registered as a PSC under the registration number 07586117. Fold 7 Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Kirby Street, EC1N 8TS and was registered as a PSC under the registration number 04001759.

Miroma Holdings Ltd

Address: 1 Cavendish Place 2nd Floor, London, W1G 0QF, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Uk Companies House

Registration number 07586117

Notified on 4 October 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Fold 7 Limited

Address: 16-18 Kirby Street, London, EC1N 8TS, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 04001759

Notified on 1 August 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Andrew C.

Notified on 1 August 2016

Ceased on 4 October 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ryan N.

Notified on 1 August 2016

Ceased on 1 August 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Hyperactive London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marc B.

Ryan N.

Andrew C.

Jasvir D.

People with significant control

Miroma Holdings Ltd

Fold 7 Limited

Andrew C.

Ryan N.

Accounts Documents

Company filings

Filing category

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