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Nom

Hyperactive London Limited
Adresse
16-18 Kirby Street
London
EC1N 8TS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2016
Société Numéro de Registre 10305575 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Fold 7 Limited Status: Active Notified: 01/08/2016 Companies House Number: 04001759 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Miroma Holdings Ltd Status: Active Notified: 04/10/2019 Companies House Number: 07586117 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Casher, Andrew Simon Status: Ceased Notified: 01/08/2016 Ceased: 04/10/2019 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Newey, Ryan Spencer Status: Ceased Notified: 01/08/2016 Ceased: 01/08/2017 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Boyan, Marc Jason London, England Status: Active Notified: 04/10/2019 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Casher, Andrew Simon London, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 01/1976 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dulai, Jasvir London, United Kingdom Status: Active Notified: 01/08/2016 Role: Secretary
    Newey, Ryan Spencer London, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 06/1974 Occupation: Cco Role: Director Country of Residence: United Kingdom Nationality: British