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Hyperactive London Limited

Hyperactive London Limited is an active company incorporated on 1 August 2016 with the registered office located in London, Greater London. Hyperactive London Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10305575
Private limited company
Age
9 years
Incorporated 1 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
16-18 Kirby Street
London
EC1N 8TS
United Kingdom
Same address since incorporation
Telephone
02077160716
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Cco • British • Lives in UK • Born in Jun 1974
Director • Marketing Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Jul 1975
Fold 7 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fold 7 Limited
Mr Ryan Spencer Newey and Marc Jason Boyan are mutual people.
Active
Stealth House Limited
Mr Ryan Spencer Newey is a mutual person.
Active
Allenstyle Limited
Mr Ryan Spencer Newey is a mutual person.
Dissolved
Yelland Construction Ltd
Mr Ryan Spencer Newey is a mutual person.
Dissolved
Brands
Hyperactive
Hyperactive is an experiential agency based in London, operating at the intersection of experience, social, and culture.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£41.89K
Decreased by £234.96K (-85%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£376.02K
Decreased by £584.13K (-61%)
Total Liabilities
-£489.79K
Decreased by £485.48K (-50%)
Net Assets
-£113.77K
Decreased by £98.64K (+652%)
Debt Ratio (%)
130%
Increased by 28.68% (+28%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Small Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Small Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Miroma Holdings Ltd (PSC) Details Changed
6 Years Ago on 4 Oct 2019
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 29 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 4 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Change of details for Miroma Holdings Ltd as a person with significant control on 4 October 2019
Submitted on 14 Mar 2025
Repayment History
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