Active
Company Information for HEROES TECHNOLOGY LTD
81-87 HIGH HOLBORN, LONDON, WC1V 6DF,
|
Company Registration Number
12620251
Private Limited Company
Active |
Company Name | |
---|---|
HEROES TECHNOLOGY LTD | |
Legal Registered Office | |
81-87 HIGH HOLBORN LONDON WC1V 6DF | |
Company Number | 12620251 | |
---|---|---|
Company ID Number | 12620251 | |
Date formed | 2020-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 23/06/2021 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB353733300 |
Last Datalog update: | 2024-05-05 11:15:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM 25 Horsell Road the Orangery London N5 1XL England | ||
23/08/23 STATEMENT OF CAPITAL GBP 6.69776 | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GIANCARLO BRUNI | ||
DIRECTOR APPOINTED MR RICCARDO CIRILLO | ||
Director's details changed for Mr Alessio Bruni on 2023-05-22 | ||
Director's details changed for Mr Riccardo Bruni on 2023-05-22 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIBBY | ||
DIRECTOR APPOINTED MR WILLIAM CARROLL GEIST III | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Amended group accounts made up to 2021-05-31 | ||
Previous accounting period shortened from 31/05/22 TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
29/03/22 STATEMENT OF CAPITAL GBP 6.53975 | ||
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 6.53975 | |
CH01 | Director's details changed for Mr Cesare Maifredi on 2022-05-23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED WILLIAM LIBBY | |
Director's details changed for Mr Karan Shiv Patel on 2022-01-01 | ||
CH01 | Director's details changed for Mr Karan Shiv Patel on 2022-01-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 126202510001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 126202510002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Karan Shiv Patel on 2021-06-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 126202510001 | |
AP03 | Appointment of Mr Alastair James Zucker as company secretary on 2021-04-14 | |
PSC08 | Notification of a person with significant control statement | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF ALESSIO BRUNI AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR KARAN SHIV PATEL | |
SH01 | 31/10/20 STATEMENT OF CAPITAL GBP 4.614389 | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM 25 25 Horsell Road the Orangery London N5 1XL England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM 36 Newington Green Flat B London N16 9PR England | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEROES TECHNOLOGY LTD
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as HEROES TECHNOLOGY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |