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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 ago.
Status
Active
Active since incorporation
Company No
15125198
Private limited company
Age
2 years
Incorporated 8 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 1 year 11 months 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 (9 months remaining)
Contact
Address
Suite 412, Gilmoora House 57-61 Mortimer Street
London
W1W 8HS
England
Address changed on 19 Feb 2025 (6 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 • Polish • Lives in UK • Born in Jul 1990
Director • Ukrainian • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Sep 1964
Mr Mark Wayne Foligno
PSC • British • Lives in UK • 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
Big Dog Films Ltd
Mark Wayne Foligno is a mutual person.
Active
Womack Entertainment Finance Limited
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
Micro Accounts Submitted
3 Months Ago on 8 Jun 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Ievgen Mashtakov Appointed
2 Years Ago on 8 Sep 2023
Mr Oleksii Kuznietsov Appointed
2 Years Ago on 8 Sep 2023
Incorporated
2 Years Ago on 8 Sep 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 8 Jun 2025
Registered office address changed from , 70 Bolton Road, Windsor, SL4 3JL, England to Suite 412, Gilmoora House 57-61 Mortimer Street London W1W 8HS on 19 February 2025
Submitted on 19 Feb 2025
Sub-division of shares on 30 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 11 Nov 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 12 Oct 2023
Appointment of Mr Oleksii Kuznietsov as a director on 8 September 2023
Submitted on 12 Oct 2023
Appointment of Mr Ievgen Mashtakov as a director on 8 September 2023
Submitted on 12 Oct 2023
Incorporation
Submitted on 8 Sep 2023
Repayment History
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