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HEEDX LIMITED

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

This company is commonly known as Heedx Limited. The company was founded 8 years ago and was given the registration number 10143678. The firm's registered office is in RAYLEIGH. You can find them at 188 Eastwood Road, , Rayleigh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HEEDX LIMITED
Company Number:10143678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:188 Eastwood Road, Rayleigh, England, SS6 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Abbey Avenue, St. Albans, United Kingdom, AL3 4BJ

Director24 April 2016Active
Flat 415, 99, Blackwall Way, London, United Kingdom, E14 9QU

Director24 April 2016Active
C/O Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England, SS6 7LY

Director15 January 2020Active
Flat 6, Carinthia Court, 93 Plough Way, London, England, SE16 7AF

Director12 March 2019Active
86-90, Paul Street, London, England, EC2A 4NE

Director14 June 2019Active

People with Significant Control

Mr Matthew Hazelden
Notified on:15 January 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:C/O Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England, SS6 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maciej Dziedziela
Notified on:24 April 2016
Status:Active
Date of birth:December 1978
Nationality:Italian
Country of residence:England
Address:C/O Lece Bookkeeping Services Limited, 188 Eastwood Road, Rayleigh, England, SS6 7LY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-11Gazette

Gazette notice compulsory.

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2023-02-02Officers

Termination director company with name termination date.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-06-05Address

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

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2022-05-28Gazette

Gazette filings brought up to date.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-01-30Accounts

Accounts with accounts type dormant.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-01-31Resolution

Resolution.

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2020-01-30Address

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

Download
2020-01-30Officers

Termination director company with name termination date.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Officers

Appoint person director company with name date.

Download
2020-01-08Accounts

Accounts with accounts type dormant.

Download
2019-11-20Address

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

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2019-09-11Address

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

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2019-06-26Officers

Termination director company with name termination date.

Download
2019-06-26Officers

Appoint person director company with name date.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2019-03-12Address

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

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