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HEURTIN LIMITED

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

This company is commonly known as Heurtin Limited. The company was founded 6 years ago and was given the registration number 11079483. The firm's registered office is in WATFORD. You can find them at Building 2, Coppersun Suite, 1st Floor, Watford, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HEURTIN LIMITED
Company Number:11079483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 November 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Building 2, Coppersun Suite, 1st Floor, Watford, Hertfordshire, United Kingdom, WD18 8YA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2, Coppersun Suite, 1st Floor, Watford, United Kingdom, WD18 8YA

Director23 November 2017Active

People with Significant Control

Mr Matthieu Gaston, Juan Heurtin
Notified on:23 November 2017
Status:Active
Date of birth:October 1990
Nationality:French
Country of residence:United Kingdom
Address:Building 2, Coppersun Suite, 1st Floor, Watford, United Kingdom, WD18 8YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-03Dissolution

Dissolution application strike off company.

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2020-09-20Address

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

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2020-09-16Address

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

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-06-28Address

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

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2019-06-28Accounts

Change account reference date company previous extended.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-09-05Officers

Change person director company with change date.

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2018-09-05Persons with significant control

Change to a person with significant control.

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2018-09-04Address

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

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2017-11-23Incorporation

Incorporation company.

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