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Hyron Ai Ltd

Hyron Ai Ltd is an active company incorporated on 8 September 2023 with the registered office located in London, Greater London. Hyron Ai Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15125198
Private limited company
Age
2 years 1 month
Incorporated 8 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (14 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (12 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 8 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite 412, Gilmoora House 57-61 Mortimer Street
London
W1W 8HS
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was , 70 Bolton Road, Windsor, SL4 3JL, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • Polish • Lives in UK • Born in Jul 1990
Director • Ukrainian • Lives in UK • Born in Oct 1980
Mr Mark Wayne Foligno
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Noctis Star Capital Ltd
Mark Wayne Foligno and Ievgen Mashtakov are mutual people.
Active
Emperor Films (London) Limited
Mark Wayne Foligno is a mutual person.
Active
Limelight BC Ltd
Mark Wayne Foligno is a mutual person.
Active
Riverman Media Ltd
Mark Wayne Foligno is a mutual person.
Active
Dream Big Films Ltd
Mark Wayne Foligno is a mutual person.
Active
Sankara Pictures Media Ltd
Mark Wayne Foligno is a mutual person.
Active
The Tenth Planet Film Ltd
Mark Wayne Foligno is a mutual person.
Active
Big Dog Films Ltd
Mark Wayne Foligno is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.89K
Total Liabilities
-£11.31K
Net Assets
-£4.42K
Debt Ratio (%)
164%
Latest Activity
Mr Oleksii Kuznietsov (PSC) Details Changed
1 Day Ago on 25 Oct 2025
Mr Ievgen Mashtakov Details Changed
1 Day Ago on 25 Oct 2025
Mr Oleksii Kuznietsov Details Changed
1 Day Ago on 25 Oct 2025
Mr Ievgen Mashtakov (PSC) Details Changed
1 Day Ago on 25 Oct 2025
Confirmation Submitted
1 Day Ago on 25 Oct 2025
Oleksii Kuznietsov (PSC) Appointed
1 Day Ago on 25 Oct 2025
Ievgen Mashtakov (PSC) Appointed
1 Day Ago on 25 Oct 2025
Mr Mark Wayne Foligno (PSC) Details Changed
1 Day Ago on 25 Oct 2025
Mark Wayne Foligno Resigned
9 Days Ago on 17 Oct 2025
Micro Accounts Submitted
4 Months Ago on 8 Jun 2025
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Documents
Termination of appointment of Mark Wayne Foligno as a director on 17 October 2025
Submitted on 25 Oct 2025
Change of details for Mr Mark Wayne Foligno as a person with significant control on 25 October 2025
Submitted on 25 Oct 2025
Confirmation statement made on 12 October 2025 with updates
Submitted on 25 Oct 2025
Notification of Ievgen Mashtakov as a person with significant control on 25 October 2025
Submitted on 25 Oct 2025
Change of details for Mr Ievgen Mashtakov as a person with significant control on 25 October 2025
Submitted on 25 Oct 2025
Director's details changed for Mr Oleksii Kuznietsov on 25 October 2025
Submitted on 25 Oct 2025
Director's details changed for Mr Ievgen Mashtakov on 25 October 2025
Submitted on 25 Oct 2025
Change of details for Mr Oleksii Kuznietsov as a person with significant control on 25 October 2025
Submitted on 25 Oct 2025
Notification of Oleksii Kuznietsov as a person with significant control on 25 October 2025
Submitted on 25 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 8 Jun 2025
Repayment History
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