Founded in 2016, Hyperactive London, classified under reg no. 10305575 is an active company. Currently registered at 16-18 Kirby Street EC1N 8TS, London the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
At the moment there are 3 directors in the the company, namely Marc B., Ryan N. and Andrew C.. In addition one secretary - Jasvir D. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16-18 Kirby Street |
| Town | London |
| Post code | EC1N 8TS |
| Country of origin | United Kingdom |
| Registration Number | 10305575 |
| Date of Incorporation | Mon, 1st Aug 2016 |
| Industry | Advertising agencies |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 04 October 2019
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 01 August 2016
Position: Secretary
Appointed: 01 August 2016
The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is Miroma Holdings Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Fold 7 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Andrew C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Miroma Holdings Ltd
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 |
| Notified on | 4 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Fold 7 Limited
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 |
| Notified on | 1 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew C.
| Notified on | 1 August 2016 |
| Ceased on | 4 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan N.
| Notified on | 1 August 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 48 129 | 297 211 | 1 037 194 | 281 131 | 87 312 | 284 471 | 276 851 |
| Current Assets | 128 824 | 1 217 463 | 1 952 253 | 527 385 | 484 125 | 870 986 | 957 768 |
| Debtors | 41 185 | 748 976 | 891 773 | 226 275 | 240 125 | 452 084 | 680 917 |
| Net Assets Liabilities | 139 155 | -219 099 | 92 442 | -15 127 | |||
| Other Debtors | 3 085 | 9 325 | 104 475 | 1 156 | 81 | 19 995 | |
| Property Plant Equipment | 1 389 | 2 686 | 6 629 | 9 153 | 4 836 | 3 050 | 2 380 |
| Total Inventories | 39 510 | 171 276 | 23 286 | 19 979 | 156 688 | 134 431 | |
| Other | |||||||
| Accrued Liabilities Deferred Income | 376 926 | 496 553 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 222 | 859 | 2 969 | 8 592 | 13 899 | 18 437 | 20 036 |
| Amounts Owed By Related Parties | 36 127 | 210 964 | 28 272 | 260 332 | 210 964 | ||
| Amounts Owed To Group Undertakings | 47 501 | 91 852 | 82 926 | 208 490 | |||
| Average Number Employees During Period | 9 | 5 | 5 | 5 | |||
| Bank Borrowings Overdrafts | 166 667 | 105 556 | 38 889 | ||||
| Corporation Tax Payable | 949 | 46 392 | 114 997 | 121 078 | |||
| Corporation Tax Recoverable | 60 000 | 45 317 | 78 385 | ||||
| Creditors | 125 538 | 1 017 079 | 1 307 898 | 397 383 | 166 667 | 105 556 | 38 889 |
| Current Tax For Period | -76 593 | 27 992 | |||||
| Dividends Paid | 37 800 | 659 437 | |||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -193 360 | -92 397 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 222 | 2 110 | 5 623 | 5 307 | 4 538 | 1 727 | |
| Issue Equity Instruments | 129 296 | ||||||
| Net Current Assets Liabilities | 3 286 | 200 384 | 644 355 | 130 002 | -57 268 | 194 948 | 21 382 |
| Other Creditors | 648 893 | 704 268 | 218 806 | 389 183 | 407 048 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 128 | ||||||
| Other Disposals Property Plant Equipment | 929 | ||||||
| Other Taxation Social Security Payable | 4 797 | 158 426 | 166 279 | 52 154 | 60 830 | 74 307 | |
| Prepayments Accrued Income | 138 216 | 307 160 | |||||
| Profit Loss | 485 714 | 18 312 | -358 254 | 311 541 | |||
| Property Plant Equipment Gross Cost | 1 611 | 3 545 | 9 598 | 17 745 | 18 735 | 21 487 | 22 416 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 611 | 6 053 | 8 147 | 990 | 2 752 | 1 858 | |
| Total Assets Less Current Liabilities | 4 675 | 203 070 | 650 984 | 139 155 | -52 432 | 197 998 | 23 762 |
| Total Current Tax Expense Credit | -76 593 | -165 368 | -92 397 | ||||
| Trade Creditors Trade Payables | 13 003 | 163 368 | 230 502 | 5 345 | 58 047 | 45 091 | 97 069 |
| Trade Debtors Trade Receivables | 38 100 | 703 524 | 787 298 | 14 155 | 151 772 | 126 440 | 57 267 |
| Work In Progress | 39 510 | 171 276 | 23 286 | 19 979 | 156 688 | 134 431 | |
| Director Remuneration | 109 033 | 123 420 | 118 399 | 99 607 | 125 638 | 124 630 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-03-01 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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