HYPER LUMINAL GAMES LTD
SUITE 7, THE VISION BUILDING, 20 GREENMARKET, DUNDEE DD1 4QB- Active
- Private Limited Company
- Company No. SC479048
- Last Updated: 01 Mar 2024
Company Profile
HYPER LUMINAL GAMES LTD was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in DUNDEE. HYPER LUMINAL GAMES LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 10 years 5 months and 12 days.
| Name | HYPER LUMINAL GAMES LTD |
|---|---|
| Company number | SC479048 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7, THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Rob Andrew Madden Nationality: Scottish |
Dates: Friday, March 12, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Martin Nationality: Scottish |
Dates: Friday, August 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against HYPER LUMINAL GAMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HYPER LUMINAL GAMES LTD | 03 Jun 2014 |