Company NameHypemasters UK Ltd
DirectorsEkaterina Bazhanova and Boris Kalmykov
Company StatusActive
Company Number12343069
CategoryPrivate Limited Company
Incorporation Date2 December 2019(4 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 58210Publishing of computer games
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMs Ekaterina Bazhanova
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityRussian
StatusCurrent
Appointed02 December 2019(same day as company formation)
RoleStrategy Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressFlat 503 Al Naseem B
Al Bandar
Abu Dhabi
United Arab Emirates
Director NameMr Boris Kalmykov
Date of BirthAugust 1991 (Born 32 years ago)
NationalityRussian
StatusCurrent
Appointed02 December 2019(same day as company formation)
RoleCEO
Country of ResidenceUnited Arab Emirates
Correspondence AddressFlat 503 Al Naseem B
Al Bandar
Abu Dhabi
United Arab Emirates

Location

Registered Address86-90 Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 3 weeks from now)

Filing History

15 December 2023Change of details for Mr Boris Kalmykov as a person with significant control on 1 December 2023 (2 pages)
14 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
13 December 2023Director's details changed for Ms Ekaterina Bazhanova on 1 December 2023 (2 pages)
13 December 2023Change of details for Mr Boris Kalmykov as a person with significant control on 1 December 2023 (2 pages)
13 December 2023Director's details changed for Mr Boris Kalmykov on 1 December 2023 (2 pages)
13 December 2023Director's details changed for Ms Ekaterina Bazhanova on 1 December 2023 (2 pages)
13 December 2023Director's details changed for Mr Boris Kalmykov on 1 December 2023 (2 pages)
13 April 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
7 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
9 September 2022Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 131 Finsbury Pavement London EC2A1NT on 9 September 2022 (1 page)
9 September 2022Registered office address changed from The Incuhive Space Grigg Lane Brockenhurst Hampshire SO42 7RE England to 131 Finsbury Pavement London EC2A 1NT on 9 September 2022 (1 page)
29 March 2022Registered office address changed from 77 Farringdon Road London EC1M 3JU England to The Incuhive Space Grigg Lane Brockenhurst Hampshire SO42 7RE on 29 March 2022 (1 page)
11 February 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
14 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
1 December 2021Confirmation statement made on 3 March 2020 with no updates (3 pages)
10 June 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
1 December 2020Confirmation statement made on 1 December 2020 with updates (5 pages)
2 December 2019Incorporation
Statement of capital on 2019-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)