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Hybrid Theory Global Ltd

Hybrid Theory Global Ltd is a dissolved company incorporated on 17 December 2010 with the registered office located in Loughton, Essex. Hybrid Theory Global Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (5 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07472717
Private limited company
Age
14 years
Incorporated 17 December 2010
Size
Unreported
Confirmation
Submitted
Dated 17 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hybrid Theory Global Ltd
Contact
Address
Haslers Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Address changed on 24 Jan 2022 (3 years ago)
Previous address was Epworth House 25 City Road London EC1Y 1AA England
Telephone
02039342174
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Newcomb
Director • Media Executive • British • Lives in England • Born in Jan 1971
Mr Joost Adrianus Maria Merks
Director • Entrepreneur • Dutch • Lives in Netherlands • Born in Dec 1982
Umut Akpinar
Director • Entrepreneur • Dutch • Lives in Netherlands • Born in Feb 1972
Azerion Group N.V
PSC
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Mutual Companies
Azerion UK Limited
Umut Akpinar is a mutual person.
Active
Genba Digital Limited
Umut Akpinar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£1.26M
Increased by £532K (+73%)
Turnover
£16.63M
Increased by £941K (+6%)
Employees
49
Decreased by 4 (-8%)
Total Assets
£3.71M
Decreased by £1.5M (-29%)
Total Liabilities
-£4.87M
Decreased by £3.74M (-43%)
Net Assets
-£1.16M
Increased by £2.24M (-66%)
Debt Ratio (%)
131%
Decreased by 33.86% (-20%)
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Latest Activity
Voluntarily Dissolution
5 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 14 Jan 2025
Application To Strike Off
8 Months Ago on 3 Jan 2025
Matthew Newcomb Resigned
11 Months Ago on 1 Oct 2024
Accounting Period Shortened
12 Months Ago on 9 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 3 Jan 2025
Termination of appointment of Matthew Newcomb as a director on 1 October 2024
Submitted on 1 Oct 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 9 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 19 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 22 Feb 2023
Statement of capital following an allotment of shares on 15 November 2022
Submitted on 24 Jan 2023
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Repayment History
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