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Companies House/Dundee/Company profile

HYPER LUMINAL GAMES LTD

Active
SC479048·incorporated 2014-06-03

HYPER LUMINAL GAMES LTD is an active UK private limited company, incorporated on 3 June 2014 at Companies House (number SC479048; OpenRegistry canonical ID GB-SC479048-hyper-luminal-games-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 10,692 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-03
Registered Address
SUITE 7, THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB, SCOTLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-03. Next confirmation statement due 2017-07-01.

Persons with significant control

HYPER LUMINAL GAMES LTD has 2 persons with significant control on file:

  • Mr Stuart Martin born 1991 resident in Scotland, Scottish national. Notified 2016-08-12.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rob Andrew Madden born 1991 resident in Scotland, Scottish national. Notified 2021-03-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Dundee:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC479048.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.