This company is commonly known as Heretix Limited. The company was founded 6 years ago and was given the registration number 11438173. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 228 Richmond Rd, Richmond Road, Kingston Upon Thames, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HERETIX LIMITED |
|---|---|---|
| Company Number | : | 11438173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 228 Richmond Rd, Richmond Road, Kingston Upon Thames, United Kingdom, KT2 5HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD | Director | 28 June 2018 | Active |
| 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD | Director | 16 April 2021 | Active |
| Mr Nopadon Wongpakdee | ||
| Notified on | : | 16 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
| Nature of control | : |
|
| Mr. Matthew Howard Leeds Lerner | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Capital | Capital alter shares subdivision. | Download |
| 2021-05-06 | Incorporation | Memorandum articles. | Download |
| 2021-05-06 | Resolution | Resolution. | Download |
| 2021-04-22 | Capital | Capital allotment shares. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-18 | Resolution | Resolution. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Incorporation | Incorporation company. | Download |
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