This company is commonly known as Heritage Interactive Ltd. The company was founded 14 years ago and was given the registration number 07121549. The firm's registered office is in MELTON MOWBRAY. You can find them at The Granary North Drive, Wartnaby, Melton Mowbray, Leicestershire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | HERITAGE INTERACTIVE LTD |
|---|---|---|
| Company Number | : | 07121549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Granary North Drive, Wartnaby, Melton Mowbray, Leicestershire, England, LE14 3HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Granary, North Drive, Wartnaby, Melton Mowbray, England, LE14 3HY | Director | 11 January 2010 | Active |
| The Granary, North Drive, Wartnaby, Melton Mowbray, England, LE14 3HY | Director | 11 January 2010 | Active |
| Jby Holdings Limited | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Granary, North Drive, Melton Mowbray, England, LE14 3HY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Capital | Capital return purchase own shares. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-13 | Capital | Capital allotment shares. | Download |
| 2023-03-13 | Capital | Capital allotment shares. | Download |
| 2023-03-13 | Resolution | Resolution. | Download |
| 2023-03-13 | Capital | Capital allotment shares. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Capital | Capital allotment shares. | Download |
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