HYPER DOT STUDIOS LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN- Active
- Private Limited Company
- Company No. 09071505
- Last Updated: 01 Mar 2024
Company Profile
HYPER DOT STUDIOS LIMITED was incorporated on Wednesday, June 4, 2014 as a Private Limited Company with registered address in LONDON. HYPER DOT STUDIOS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 10 years 5 months and 11 days.
| Name | HYPER DOT STUDIOS LIMITED |
|---|---|
| Company number | 09071505 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Outfit7 Limited Sackville House, 143-149 Fenchurch Street, EC3M 6BN |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Outfit7 Investments Limited Sackville House, 143-149 Fenchurch Street, EC3M 6BN |
Dates: Saturday, September 3, 2016 - Tuesday, April 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against HYPER DOT STUDIOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYPER DOT STUDIOS LIMITED | 04 Jun 2014 |
| INNER1 LIMITED | 06 Jun 2014 |
| BEE70 LIMITED | 12 Mar 2019 |