HYPER ISLAND LIMITED

Active - Accounts Filed

General Information

NAME
HYPER ISLAND LIMITED

COMPANY NUMBER
07095154

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
04/12/2009 (15years old)

WEBSITE
www.hyperisland.com

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

111 PICCADILLY
MANCHESTER
M1 2HY

Telephone: 03330502760
TPS: No

TRADING ADDRESSES

111 Piccadilly
Manchester
M1 2HY

26a Lever Street
Manchester
M1 1DW

Telephone: 0502760

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£113.6k

24.98%

NET WORTH

£117.6k

53.82%

TOTAL LIABILITIES

£457k

28.55%

NET ASSETS

£117.6k

53.82%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HYPER ISLAND CAPITAL AB	N/A	N/A
HYPER ISLAND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HYPER ISLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HYPER ISLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£113.6k

24.98%

NET WORTH

£117.6k

53.82%

TOTAL LIABILITIES

£457k

28.55%

NET ASSETS

£117.6k

53.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HYPER ISLAND CAPITAL AB	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heidi Elisabeth Rundt 17/01/2022 - Present (2 years and 11 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Per Johan Mattias Hansson 04/12/2009 - 01/01/2011 (1years) Born in Feb 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
GOODWILLE LIMITED 04/12/2009 - Present (15years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 915 Past: 539	View Report
Christina Elsa Elisabeth Andersson 03/08/2010 - 01/08/2012 (1 years and 11 months) Born in Jun 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jonathan Harland Briggs 01/01/2011 - 06/01/2014 (3years) Born in Dec 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HYPER ISLAND CAPITAL AB	N/A	N/A
HYPER ISLAND EXECUTIVE EDUCATION LIMITED	Active - Accounts Filed	View Report
HYPER ISLAND LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Board Member Heidi Elisabeth Rundt (929147015) Appointed
Date: 21/01/2022	Event: Nicholas Michael Radcliffe Wright (923266162) has left the board
Date: 29/05/2021	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Accounts filed
Date: 23/03/2020	Event: Nathalie Trutmann (926247939) has left the board
Date: 01/01/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: Nathalie Trutmann (926248003) has left the board
Date: 27/09/2019	Event: New Board Member Nathalie Trutmann (926247939) Appointed
Date: 19/09/2019	Event: Anna Sofia Wingren (922079289) has left the board
Date: 19/09/2019	Event: New Board Member Nathalie Trutmann (926248003) Appointed
Date: 16/08/2019	Event: Change in Reg. Office
Date: 24/07/2019	Event: Change in Reg. Office
Date: 21/05/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: New Accounts filed
Date: 20/02/2018	Event: New Board Member Nicholas Michael Radcliffe Wright (923266162) Appointed
Date: 20/02/2018	Event: Nicholas Michael Radcliffe Wright (924303280) has left the board
Date: 13/02/2018	Event: New Board Member Nicholas Michael Radcliffe Wright (924303280) Appointed
Date: 13/02/2018	Event: David Michael McCall (917185836) has left the board
Date: 13/02/2018	Event: David Michael McCall (917185836) has left the board
Date: 13/02/2018	Event: New Board Member Nicholas Michael Radcliffe Wright (924303280) Appointed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Accounts filed
Date: 20/12/2016	Event: Charlotte Josefin Sundaker (920546528) has left the board
Date: 20/12/2016	Event: New Board Member Anna Sofia Wingren (922079289) Appointed
Date: 29/10/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Board Member Charlotte Josefin Sundaker (920546528) Appointed
Date: 26/02/2016	Event: New Board Member Charlotte Josefin Sundaker (920546528) Appointed
Date: 26/02/2016	Event: Johanna Frelin (917184822) has left the board
Date: 26/02/2016	Event: Hans Robert Tejme (918537058) has left the board
Date: 26/02/2016	Event: Hans Robert Tejme (918537058) has left the board
Date: 26/02/2016	Event: Johanna Frelin (917184822) has left the board
Date: 22/09/2015	Event: New Annual Return filed
Date: 21/09/2015	Event: New Accounts filed
Date: 06/12/2014	Event: New Annual Return filed
Date: 26/11/2014	Event: GOODWILLE LIMITED (914740666) has left the board
Date: 01/10/2014	Event: New Accounts filed
Date: 22/05/2014	Event: Change in Reg. Office
Date: 05/03/2014	Event: New Board Member David Michael McCall (917185836) Appointed
Date: 05/03/2014	Event: David Michael McCall (918537057) has left the board
Date: 26/02/2014	Event: Jonathan Harland Briggs (905563559) has left the board

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HYPER ISLAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£113.6k

£117.6k

£457k

£117.6k

People Overview

1

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£113.6k

£117.6k

£457k

£117.6k

Accounts

People Overview

1

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™