UKBizDB.co.uk

HEAVY ENTERTAINMENT DIGITAL LIMITED

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

This company is commonly known as Heavy Entertainment Digital Limited. The company was founded 9 years ago and was given the registration number 09375686. The firm's registered office is in LONDON. You can find them at 111 Wardour Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEAVY ENTERTAINMENT DIGITAL LIMITED
Company Number:09375686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:111 Wardour Street, London, England, W1F 0UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 28-30 Theobald's Road, London, United Kingdom, WC1X 8NX

Director06 January 2015Active

People with Significant Control

Mr David Roper
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

Download
2023-11-08Address

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

Download
2023-06-14Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Persons with significant control

Change to a person with significant control.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type micro entity.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Address

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

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Accounts

Accounts with accounts type dormant.

Download
2016-08-22Accounts

Change account reference date company previous shortened.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Change of name

Certificate change of name company.

Download
2015-01-13Address

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

Download
2015-01-07Change of name

Certificate change of name company.

Download
2015-01-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.