Hyper Island Limited

Company Name	Hyper Island Limited
Director	Heidi Elisabeth Rundt
Company Status	Active
Company Number	07095154
Category	Private Limited Company
Incorporation Date	4 December 2009(14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Ms Heidi Elisabeth Rundt
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Swedish
Status	Current
Appointed	17 January 2022(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	111 Piccadilly Manchester M1 2HY

Director Name	Per Johan Mattias Hansson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	C/O Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Christina Elsa Elisabeth Andersson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 August 2010(8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24-28a Hatton Wall London EC1N 8JH

Director Name	Mr Jonathan Harland Briggs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(1 year after company formation)
Appointment Duration	3 years (resigned 06 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lever Street Manchester M1 1DZ

Director Name	Johanna Frelin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2012(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	24 Lever Street Manchester M1 1DZ

Director Name	Hans Robert Tejme
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2014(4 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2015)
Role	Executive
Country of Residence	Sweden
Correspondence Address	Nasvagen 6 Bromma Se-167 75

Director Name	Mr David Michael McCall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Lever Street Manchester M1 1DZ

Director Name	Ms Charlotte Josefin SundÃ…Ker
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2016(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 03 December 2016)
Role	Interim Ceo
Country of Residence	Sweden
Correspondence Address	24 Lever Street Manchester Greater Manchester M1 1DZ

Director Name	Ms Anna Sofia Wingren
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 December 2016(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2019)
Role	CEO
Country of Residence	Sweden
Correspondence Address	30 TelefonvÃ„Gen HÃ„Gersten Stockholm 126 26

Director Name	Mr Nicholas Michael Radcliffe Wright
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Lever Street Manchester M1 1DW

Director Name	Ms Nathalie Trutmann
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 2019(9 years, 9 months after company formation)
Appointment Duration	6 months (resigned 29 February 2020)
Role	Chief Executive Officer
Country of Residence	Brazil
Correspondence Address	VirkesvÃ„Gen 2 Stockholm 120 30

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Correspondence Address	St. James House 13 Kensington Square London W8 5HD

Contact

Website	hyperisland.com
Telephone	07 917562369
Telephone region	Mobile

Location

Registered Address	111 Piccadilly Manchester M1 2HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Hyper Island Capital Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£827,100
Gross Profit	£292,349
Net Worth	-£763,070
Cash	£18,409
Current Liabilities	£944,359

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

7 December 2012	Delivered on: 19 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit meaning the sum of Â£43,500 and all other sums from time to time standing to the depositor's credit on the depositor's account number 55763329. Outstanding

7 December 2012

Delivered on: 19 December 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Memorandum of security over cash deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit meaning the sum of Â£43,500 and all other sums from time to time standing to the depositor's credit on the depositor's account number 55763329.
Outstanding

Filing History

27 July 2023	Full accounts made up to 31 December 2022 (22 pages)
22 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
3 August 2022	Registered office address changed from 26 Lever Street Manchester M1 1DW England to 111 Piccadilly Manchester M1 2HY on 3 August 2022 (1 page)
3 August 2022	Registered office address changed from 111 Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 3 August 2022 (1 page)
28 March 2022	Full accounts made up to 31 December 2021 (21 pages)
19 January 2022	Termination of appointment of Nicholas Michael Radcliffe Wright as a director on 17 January 2022 (1 page)
17 January 2022	Appointment of Ms Heidi Elisabeth Rundt as a director on 17 January 2022 (2 pages)
16 December 2021	Satisfaction of charge 1 in full (1 page)
15 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
25 May 2021	Full accounts made up to 31 December 2020 (22 pages)
16 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
24 July 2020	Full accounts made up to 31 December 2019 (21 pages)
19 March 2020	Termination of appointment of Nathalie Trutmann as a director on 29 February 2020 (1 page)
27 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
17 September 2019	Termination of appointment of Anna Sofia Wingren as a director on 1 September 2019 (1 page)
17 September 2019	Appointment of Ms Nathalie Trutmann as a director on 1 September 2019 (2 pages)
14 August 2019	Registered office address changed from 26 Lever Street Manchester M1 1DZ England to 26 Lever Street Manchester M1 1DW on 14 August 2019 (1 page)
22 July 2019	Registered office address changed from 24 Lever Street Manchester Greater Manchester M1 1DZ to 26 First Floor Lever Street Manchester M1 1DZ on 22 July 2019 (1 page)
22 July 2019	Registered office address changed from 26 First Floor Lever Street Manchester M1 1DZ England to 26 Lever Street Manchester M1 1DZ on 22 July 2019 (1 page)
17 May 2019	Full accounts made up to 31 December 2018 (20 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
11 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
9 February 2018	Appointment of Mr Nicholas Michael Radcliffe Wright as a director on 1 February 2018 (2 pages)
9 February 2018	Termination of appointment of David Michael Mccall as a director on 1 February 2018 (1 page)
11 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
16 December 2016	Termination of appointment of Charlotte Josefin SundÃ¥ker as a director on 3 December 2016 (1 page)
16 December 2016	Appointment of Ms Anna Sofia Wingren as a director on 3 December 2016 (2 pages)
16 December 2016	Termination of appointment of Charlotte Josefin SundÃ¥ker as a director on 3 December 2016 (1 page)
16 December 2016	Director's details changed for Ms Anna Sofia Wingren on 3 December 2016 (2 pages)
16 December 2016	Appointment of Ms Anna Sofia Wingren as a director on 3 December 2016 (2 pages)
16 December 2016	Director's details changed for Ms Anna Sofia Wingren on 3 December 2016 (2 pages)
25 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
24 February 2016	Appointment of Ms Charlotte Josefin SundÃ¥ker as a director on 1 January 2016 (2 pages)
24 February 2016	Termination of appointment of Hans Robert Tejme as a director on 31 December 2015 (1 page)
24 February 2016	Appointment of Ms Charlotte Josefin SundÃ¥ker as a director on 1 January 2016 (2 pages)
24 February 2016	Termination of appointment of Johanna Frelin as a director on 31 December 2015 (1 page)
24 February 2016	Termination of appointment of Hans Robert Tejme as a director on 31 December 2015 (1 page)
24 February 2016	Termination of appointment of Johanna Frelin as a director on 31 December 2015 (1 page)
17 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (5 pages)
17 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (5 pages)
17 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (5 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
2 December 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (5 pages)
2 December 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (5 pages)
2 December 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (5 pages)
24 November 2014	Termination of appointment of Goodwille Limited as a secretary on 30 April 2014 (1 page)
24 November 2014	Termination of appointment of Goodwille Limited as a secretary on 30 April 2014 (1 page)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
20 May 2014	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 20 May 2014 (2 pages)
20 May 2014	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 20 May 2014 (2 pages)
24 February 2014	Termination of appointment of Jonathan Briggs as a director (1 page)
24 February 2014	Appointment of David Michael Mccall as a director (2 pages)
24 February 2014	Appointment of David Michael Mccall as a director (2 pages)
24 February 2014	Appointment of Hans Robert Tejme as a director (2 pages)
24 February 2014	Termination of appointment of Jonathan Briggs as a director (1 page)
24 February 2014	Appointment of Hans Robert Tejme as a director (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (5 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (5 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (5 pages)
14 January 2013	Director's details changed for Johanna Frelin on 8 January 2013 (2 pages)
14 January 2013	Director's details changed for Johanna Frelin on 8 January 2013 (2 pages)
14 January 2013	Director's details changed for Johanna Frelin on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Jonathan Harland Briggs on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Jonathan Harland Briggs on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Jonathan Harland Briggs on 8 January 2013 (2 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Appointment of Johanna Frelin as a director (2 pages)
5 September 2012	Appointment of Johanna Frelin as a director (2 pages)
4 September 2012	Termination of appointment of Christina Andersson as a director (1 page)
4 September 2012	Termination of appointment of Christina Andersson as a director (1 page)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
24 May 2012	Registered office address changed from 24-28a Hatton Wall London EC1N 8JH United Kingdom on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from 24-28a Hatton Wall London EC1N 8JH United Kingdom on 24 May 2012 (1 page)
20 December 2011	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 20 December 2011 (1 page)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
8 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
8 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
7 July 2011	Director's details changed for Christina Elsa Elisabeth Andersson on 28 June 2011 (2 pages)
7 July 2011	Director's details changed for Christina Elsa Elisabeth Andersson on 28 June 2011 (2 pages)
28 June 2011	Appointment of Jonathan Harland Briggs as a director (2 pages)
28 June 2011	Appointment of Jonathan Harland Briggs as a director (2 pages)
28 June 2011	Termination of appointment of Per Hansson as a director (1 page)
28 June 2011	Termination of appointment of Per Hansson as a director (1 page)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
16 August 2010	Appointment of Christina Elsa Elisabeth Andersson as a director (2 pages)
16 August 2010	Appointment of Christina Elsa Elisabeth Andersson as a director (2 pages)
4 December 2009	Incorporation (24 pages)
4 December 2009	Incorporation (24 pages)