HYPER LUMINAL GAMES LTD - DUNDEE


Company Profile Company Filings

Overview

HYPER LUMINAL GAMES LTD is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
HYPER LUMINAL GAMES LTD was incorporated 8 years ago on 03/06/2014 and has the registered number: SC479048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

HYPER LUMINAL GAMES LTD - DUNDEE

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2021 30/09/2023

Registered Office

SUITE 7, THE VISION BUILDING
DUNDEE
DD1 4QB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2022 17/06/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MARTIN Oct 1991 Scottish Director 2014-06-03 CURRENT
MR SEAN PAUL TRACEY Aug 1967 British Director 2021-09-16 CURRENT
MR ROB ANDREW MADDEN Dec 1991 Scottish Director 2015-11-10 CURRENT
MR SAMUEL MAXIMILIAN HEISLER Apr 1989 German Director 2015-11-10 UNTIL 2021-02-26 RESIGNED
MR JAMES FRASER CLARK Mar 1990 British Director 2015-11-10 UNTIL 2016-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rob Andrew Madden 2021-03-12 12/1991 Dundee   Ownership of shares 25 to 50 percent
Mr Stuart Martin 2016-08-12 10/1991 Dundee   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HYPER LUMINAL DEVELOPMENTS LTD DUNDEE SCOTLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
Hyper_Luminal_Games_Ltd - Accounts 2021-04-23 30-11-2020 £75,240 Cash £217,121 equity
Hyper_Luminal_Games_Ltd - Accounts 2020-11-07 30-11-2019 £131,362 Cash £141,393 equity
Hyper_Luminal_Games_Ltd - Accounts 2018-12-22 30-11-2018 £24,951 Cash £37,244 equity
Hyper_Luminal_Games_Ltd - Accounts 2018-03-29 30-06-2017 £29,467 Cash £12,964 equity
Hyper_Luminal_Games_Ltd - Accounts 2017-02-10 30-06-2016 £23,692 Cash £18,918 equity
Hyper_Luminal_Games_Ltd - Accounts 2015-12-03 30-06-2015 £8,796 Cash £360 equity

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