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Beheartfelt Uk Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEHEARTFELT UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beheartfelt Uk Ltd. The company was founded 4 years ago and was given the registration number 12458820. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEHEARTFELT UK LTD
Company Number:12458820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Portal Terrace, Handley Drive, London, United Kingdom, SE3 9GA

Secretary12 February 2020Active
39, Shipridge Drive, Spencers Wood, Reading, England, RG7 1UG

Director12 February 2020Active
39, Shipridge Drive, Spencers Wood, Reading, England, RG7 1UG

Director12 February 2020Active
39, Shipridge Drive, Spencers Wood, Reading, England, RG7 1UG

Director12 February 2020Active

People with Significant Control

Kwok Ching Tsui
Notified on:12 February 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:3 Portal Terrace, Handley Drive, London, United Kingdom, SE3 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
May Yuen Ting Tsui
Notified on:12 February 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:39, Shipridge Drive, Reading, England, RG7 1UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-14Dissolution

Dissolution application strike off company.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person director company with change date.

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2021-05-14Address

Change registered office address company with date old address new address.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-19Officers

Change person director company with change date.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-18Address

Change registered office address company with date old address new address.

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2021-01-18Officers

Change person secretary company with change date.

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2021-01-18Officers

Change person director company with change date.

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2020-02-12Incorporation

Incorporation company.

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