Warning: file_put_contents(c/a2d81c45d73bb1b59253cef9930a37db.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Heartoshi Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEARTOSHI LTD

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

This company is commonly known as Heartoshi Ltd. The company was founded 5 years ago and was given the registration number 12013472. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEARTOSHI LTD
Company Number:12013472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Valiant House, Vicarage Crescent, London, United Kingdom, SW113LX

Director21 June 2019Active
26, Inglethorpe Street, Fulham, London, United Kingdom, SW66NT

Director23 May 2019Active
56b Tower 1 Manhatten Hill,, Number 1 Polun Street, Hong Kong, Hong Kong,

Secretary23 May 2019Active
56b Tower 1 Manhatten Hill,, Number 1 Polun Street, Hong Kong, Hong Kong,

Director23 May 2019Active

People with Significant Control

Mr Jonathan De Rin
Notified on:23 May 2019
Status:Active
Date of birth:December 1960
Nationality:English
Country of residence:United Kingdom
Address:26, Inglethorpe Street, London, United Kingdom, SW6 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Monin Ung
Notified on:23 May 2019
Status:Active
Date of birth:November 1968
Nationality:Singaporean
Country of residence:Hong Kong
Address:56b Tower 1 Manhatten Hill,, Number 1 Polun Street, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.