Hyper Luminal Games Ltd
Company Profile
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SmallHyper Luminal Games Ltd
sc479048•Private Limited With Share Capital
Suite 7, The Vision Building, 20 Greenmarket, Dundee, DD14QB
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Incorporated
03/06/2014
Company Age
11 years
Directors
3
Employees
83
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Hyper Luminal Games Ltd (sc479048) is a private limited with share capital incorporated on 03/06/2014 (11 years old) and registered in dundee, DD14QB. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Our aim is to "make games better", that means spending every day making things more streamlined, defining and refining processes, learning new skills and nurturing existing ones. we can make games better and in turn make better games. we do that by living and breathing our value statements: 1. deve...
Private Limited With Share Capital
SIC: 62011
Small
Incorporated 03/06/2014
DD14QB
83 employees
Financial Overview
Total Assets
£1.32M
Liabilities
£413.3K
Net Assets
£906.3K
Est. Turnover
£4.00M
AI Estimated
Unreported
Cash
£717.1K
Key Metrics
83
Employees
3
Directors
4
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2021
Memorandum Articles
Category:Incorporation
Date:23-09-2021
Resolution
Category:Resolution
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:04-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2019
Memorandum Articles
Category:Incorporation
Date:08-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Incorporation Company
Category:Incorporation
Date:03-06-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date06/05/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 7, The Vision Building, 20 Greenmarket, Dundee, Dd1 4Qb, DD14QBRegistered
Related Companies
2
Contact
careers@hyperluminalgames.comcontact@hyperluminalgames.comhyperluminalgames.com
Suite 7, The Vision Building, 20 Greenmarket, Dundee, DD14QB