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HEART MARKETING LIMITED

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

This company is commonly known as Heart Marketing Limited. The company was founded 10 years ago and was given the registration number 08626798. The firm's registered office is in LONDON. You can find them at Unit-1e, North Crescent, London, . This company's SIC code is 49420 - Removal services.

Company Information

Name:HEART MARKETING LIMITED
Company Number:08626798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit-1e, North Crescent, London, England, E16 4TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1e, North Crescent, London, United Kingdom, E16 4TG

Director11 August 2021Active
Suite 19, Boardman House, 64 Broadway, London, England, E15 1NT

Director26 July 2013Active
Unit 6, Stour Road, London, England, E3 2NT

Director17 April 2018Active
21 E, Leytonstone Road, London, United Kingdom, E15 1JA

Director02 January 2014Active
Unit-1e, North Crescent, London, England, E16 4TG

Director23 September 2020Active
21 E, Leytonstone Road, London, E15 1JA

Director21 March 2016Active

People with Significant Control

Mrs Maria-Cristina Corlaciu
Notified on:01 August 2021
Status:Active
Date of birth:April 1989
Nationality:Romanian
Country of residence:England
Address:Unit-1e, North Crescent, London, England, E16 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Imran Hossain
Notified on:23 September 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:Unit-1e, North Crescent, London, England, E16 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tanvir Faisal
Notified on:17 April 2018
Status:Active
Date of birth:September 1989
Nationality:Bangladeshi
Country of residence:England
Address:Unit 6, Stour Road, London, England, E3 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Imran Hossain
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Address:21 E, Leytonstone Road, London, E15 1JA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-06Persons with significant control

Cessation of a person with significant control.

Download
2022-09-06Persons with significant control

Notification of a person with significant control.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-08-28Officers

Termination director company with name termination date.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Address

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

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2020-10-10Confirmation statement

Confirmation statement with updates.

Download
2020-10-02Persons with significant control

Notification of a person with significant control.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-10-02Officers

Termination director company with name termination date.

Download
2020-10-02Persons with significant control

Cessation of a person with significant control.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Address

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

Download
2018-04-23Persons with significant control

Notification of a person with significant control.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Persons with significant control

Cessation of a person with significant control.

Download
2018-04-23Officers

Appoint person director company with name date.

Download

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