Hyper Elixir Ltd is a private limited company registered at 36 Cheltenham Place, Brighton BN1 4AB. Incorporated on 2021-11-01, this 2-year-old company is run by 2 directors.
Director Adam-James F., appointed on 01 January 2023. Director Anisa A., appointed on 01 November 2021.
The company is officially categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011), "publishing of computer games" (SIC: 58210).
The last confirmation statement was sent on 2023-01-13 and the due date for the next filing is 2024-01-27. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 36 Cheltenham Place |
| Town | Brighton |
| Post code | BN1 4AB |
| Country of origin | United Kingdom |
| Registration Number | 13715114 |
| Date of Incorporation | Mon, 1st Nov 2021 |
| Industry | Ready-made interactive leisure and entertainment software development |
| Industry | Publishing of computer games |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 01 November 2021
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Adam F. This PSC and has 25-50% shares. Another one in the persons with significant control register is Adam F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anisa A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Adam F.
| Notified on | 1 November 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Adam F.
| Notified on | 1 November 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anisa A.
| Notified on | 1 November 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 13th January 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy