OpenCompanies

Hyperactive London Limited

Company number
10305575
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2016
Nature of business
Advertising agencies
Corporate group
Redrock Hudson Ltd (422 companies)

Registered office

16-18 Kirby Street
London
EC1N 8TS

Control

NameNature of controlNotifiedCeased
Miroma Holdings Ltd Significant Influence Or Control 4 Oct 2019
Fold 7 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Aug 2016
Mr Andrew Simon Casher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2016 4 Oct 2019
Mr Ryan Spencer Newey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Aug 2016 1 Aug 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 -£15,127 £276,851 5
30 Jun 2022 £92,442 £284,471 5
30 Jun 2021 -£219,099 £87,312 9
30 Jun 2020 - £281,131 9
30 Jun 2019 - £1,037,194 -
30 Jun 2018 - - -
30 Jun 2017 - £48,129 -

Connections

Owned by

Hyperactive London Limited → Fold 7 Limited → Miroma Holdings Ltd

Companies at the same address

Data