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Hyper Luminal Games Ltd

Hyper Luminal Games Ltd is an active company incorporated on 3 June 2014 with the registered office located in Dundee, City of Dundee. Hyper Luminal Games Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC479048
Private limited company
Scottish Company
Age
11 years
Incorporated 3 June 2014
Size
Unreported
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 7, The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Scotland
Address changed on 12 Oct 2021 (3 years ago)
Previous address was Unit 1a 63 Brown Street Dundee DD1 5AQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Scottish • Lives in Scotland • Born in Dec 1991
Director • PSC • Managing Director • Scottish • Lives in Scotland • Born in Oct 1991
Director • Chairman/Company Director • British • Lives in Scotland • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyper Luminal Developments Ltd
Mr Stuart Martin and Mr Sean Paul Tracey are mutual people.
Active
Kiltwalk Trading Limited
Mr Sean Paul Tracey is a mutual person.
Active
Brands
Hyper Luminal Games
Hyper Luminal is an indie games studio based in Dundee, Scotland, focused on creating games.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£717.07K
Increased by £355.75K (+98%)
Turnover
Unreported
Same as previous period
Employees
83
Increased by 5 (+6%)
Total Assets
£1.32M
Increased by £183.25K (+16%)
Total Liabilities
-£413.26K
Decreased by £210.37K (-34%)
Net Assets
£906.32K
Increased by £393.61K (+77%)
Debt Ratio (%)
31%
Decreased by 23.56% (-43%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Mr Rob Andrew Madden Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
Accounting Period Extended
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 6 Jun 2024
Confirmation statement made on 3 June 2023 with no updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Apr 2023
Director's details changed for Mr Rob Andrew Madden on 19 December 2022
Submitted on 19 Dec 2022
Confirmation statement made on 3 June 2022 with updates
Submitted on 9 Jun 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 23 May 2022
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 1 Apr 2022
Repayment History
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