Hyperactive London Limited (reg no 10305575) is a private limited company incorporated on 2016-08-01 in United Kingdom. The company is located at 16-18 Kirby Street, London EC1N 8TS. Hyperactive London Limited operates SIC code: 73110 which means "advertising agencies".
Company details
| Name | Hyperactive London Limited |
| Number | 10305575 |
| Date of Incorporation: | August 1, 2016 |
| End of financial year: | 30 June |
| Address: | 16-18 Kirby Street, London, EC1N 8TS |
| SIC code: |
73110 - Advertising agencies |
As for the 3 directors that can be found in the firm, we can name: Marc B. (in the company from 04 October 2019), Ryan N. (appointment date: 01 August 2016), Andrew C. (appointed on 01 August 2016). 1 secretary is in the company: Jasvir D. (appointed on 01 August 2016). The Companies House lists 4 persons of significant control, namely: Miroma Holdings Ltd can be reached at 2Nd Floor, W1G 0QF London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fold 7 Limited can be reached at Kirby Street, EC1N 8TS London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 128,824 | 1,217,463 | 1,952,253 | 527,385 | 484,125 | 870,986 | 957,768 |
| Total Assets Less Current Liabilities | 4,675 | 203,070 | 650,984 | 139,155 | -52,432 | 197,998 | 23,762 |
People with significant control
| 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-03-01 filed on: 15th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Prime Radiant Ltd [0.01 mile] | |
| Le Pont De La Tour Limited [0.01 mile] | |
| Quaglinos Restaurant Limited [0.01 mile] | |
| Old Bengal Warehouse Limited [0.01 mile] |
| Pittsburgh Corning(united Kingdom)limited [0.01 mile] | |
| The Butlers Wharf Chop-house Limited [0.01 mile] | |
| Skylon Restaurant Ltd [0.01 mile] | |
| D & D Nova Limited [0.01 mile] |