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HEART X LTD

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

This company is commonly known as Heart X Ltd. The company was founded 3 years ago and was given the registration number 13022818. The firm's registered office is in LONDON. You can find them at 1 Boston Road, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:HEART X LTD
Company Number:13022818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:1 Boston Road, London, England, W7 3SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Kingdom Street, London, England, W2 6BD

Corporate Director08 January 2024Active
1, Boston Road, London, England, W7 3SJ

Director16 November 2020Active
One, Kingdom Street, London, England, W2 6BD

Director03 May 2022Active
79, College Road, Harrow, England, HA1 1BD

Director14 August 2023Active

People with Significant Control

Rsglo Ltd
Notified on:08 January 2024
Status:Active
Country of residence:England
Address:One, Kingdom Street, London, England, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adeniyi Korede Odedina
Notified on:14 August 2023
Status:Active
Date of birth:January 1975
Nationality:Nigerian
Country of residence:England
Address:79, College Road, Harrow, England, HA1 1BD
Nature of control:
  • Significant influence or control
Mrs Surjeet Kaur
Notified on:03 May 2022
Status:Active
Date of birth:November 1962
Nationality:Indian
Country of residence:England
Address:One, Kingdom Street, London, England, W2 6BD
Nature of control:
  • Significant influence or control
Mr Devinder Dhunay
Notified on:16 November 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:1, Boston Road, London, England, W7 3SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Change of name

Certificate change of name company.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Officers

Appoint corporate director company with name date.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-02-08Officers

Termination director company with name termination date.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-13Address

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

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-14Address

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

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

Download
2023-08-14Officers

Termination director company with name termination date.

Download
2023-08-14Officers

Appoint person director company with name date.

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-11-15Address

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

Download
2022-05-07Persons with significant control

Notification of a person with significant control.

Download
2022-05-07Persons with significant control

Cessation of a person with significant control.

Download
2022-05-07Officers

Appoint person director company with name date.

Download
2022-05-07Officers

Termination director company with name termination date.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-02-21Address

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

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2020-11-16Incorporation

Incorporation company.

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