Founded in 2014, Hyper Luminal Games, classified under reg no. SC479048 is an active company. Currently registered at Suite 7, The Vision Building DD1 4QB, Dundee the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Sean T., Rob M. and Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 3 June 2014 and Sean T. has been with the company for the least time - from 16 September 2021. As of 25 April 2024, there were 2 ex directors - James C., Samuel H. and others listed below. There were no ex secretaries.
| Office Address | Suite 7, The Vision Building |
| Office Address2 | 20 Greenmarket |
| Town | Dundee |
| Post code | DD1 4QB |
| Country of origin | United Kingdom |
| Registration Number | SC479048 |
| Date of Incorporation | Tue, 3rd Jun 2014 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 16 September 2021
Position: Director
Appointed: 10 November 2015
Position: Director
Appointed: 03 June 2014
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Rob M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Stuart M. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Rob M.
| Notified on | 12 March 2021 |
| Nature of control: |
25-50% shares |
Stuart M.
| Notified on | 12 August 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 |
| Net Worth | 360 | 18 918 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 23 692 | 29 467 | 24 951 | 131 362 | 75 240 | 89 622 | 755 760 | |
| Current Assets | 9 877 | 29 992 | 48 019 | 74 599 | 201 591 | 421 426 | 491 552 | 3 192 632 |
| Debtors | 1 081 | 6 300 | 18 552 | 49 648 | 70 229 | 346 186 | 401 930 | 2 436 872 |
| Net Assets Liabilities | 18 918 | 12 964 | 37 244 | 141 393 | 217 121 | 225 140 | 852 604 | |
| Other Debtors | 3 000 | 4 948 | 8 370 | 140 490 | 115 055 | 1 886 548 | ||
| Property Plant Equipment | 6 195 | 9 141 | 10 565 | 16 707 | 20 941 | 37 069 | 151 786 | |
| Cash Bank In Hand | 8 796 | 23 692 | ||||||
| Tangible Fixed Assets | 2 318 | 6 195 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 4 | 4 | ||||||
| Profit Loss Account Reserve | 356 | 18 914 | ||||||
| Shareholder Funds | 360 | 18 918 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 062 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 181 | 10 608 | 19 830 | 32 918 | 47 054 | 61 722 | 118 959 | |
| Additions Other Than Through Business Combinations Intangible Assets | 4 240 | 1 660 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 19 230 | 18 370 | 30 796 | 171 954 | ||||
| Average Number Employees During Period | 9 | 11 | 21 | 30 | 51 | |||
| Bank Borrowings Overdrafts | 103 730 | 114 997 | 80 691 | |||||
| Corporation Tax Payable | 2 421 | 16 478 | 45 965 | |||||
| Corporation Tax Recoverable | 136 626 | |||||||
| Creditors | 17 269 | 8 708 | 1 789 | 41 673 | 103 730 | 114 997 | 328 823 | |
| Fixed Assets | 20 941 | 41 309 | 156 724 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 475 | 72 833 | 49 833 | 185 525 | 155 353 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 1 062 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 427 | 9 222 | 13 088 | 14 136 | 14 668 | 57 237 | ||
| Intangible Assets | 4 240 | 4 838 | ||||||
| Intangible Assets Gross Cost | 4 240 | 5 900 | ||||||
| Investments Fixed Assets | 100 | |||||||
| Investments In Group Undertakings | 100 | 100 | ||||||
| Investments In Group Undertakings Participating Interests | 100 | |||||||
| Net Current Assets Liabilities | -1 958 | 12 723 | 14 268 | 30 264 | 169 199 | 303 888 | 298 828 | 1 024 703 |
| Number Shares Issued Fully Paid | 4 | 4 | ||||||
| Other Creditors | 10 720 | 8 708 | 1 789 | 41 673 | 103 730 | 87 014 | 248 132 | |
| Other Taxation Social Security Payable | 6 549 | 11 488 | 7 549 | 21 236 | 39 910 | 147 288 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 10 376 | 19 749 | 30 395 | 49 625 | 67 995 | 98 791 | 270 745 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 737 | 1 796 | 2 840 | 3 978 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 737 | 1 796 | 2 840 | 3 978 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 373 | 10 646 | ||||||
| Total Assets Less Current Liabilities | 360 | 18 918 | 23 409 | 40 829 | 185 906 | 324 829 | 340 137 | 1 181 427 |
| Trade Creditors Trade Payables | 2 100 | 7 464 | 14 756 | 20 485 | ||||
| Trade Debtors Trade Receivables | 6 300 | 15 552 | 44 700 | 61 859 | 205 696 | 286 875 | 413 698 | |
| Creditors Due Within One Year | 11 835 | 17 269 | ||||||
| Number Shares Allotted | 4 | 4 | ||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 3rd Jun 2023 filed on: 9th, June 2023 |
confirmation statement | Free Download (3 pages) |
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