This company is commonly known as Heydoc Limited. The company was founded 8 years ago and was given the registration number 09891593. The firm's registered office is in LONDON. You can find them at Mindspace C/o Heydoc 9 Appold Street, 9th Floor, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HEYDOC LIMITED |
|---|---|---|
| Company Number | : | 09891593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Mindspace C/o Heydoc 9 Appold Street, 9th Floor, London, England, EC2A 2AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bell Yard, London, England, WC2A 2JR | Director | 01 May 2016 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 18 August 2021 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 01 May 2016 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 10 February 2022 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 19 November 2019 | Active |
| 8, Greencoat Place, London, England, SW1P 1PL | Director | 11 June 2018 | Active |
| 4, Queen's Gate Place, Flat 5, London, United Kingdom, SW7 5NT | Director | 27 November 2015 | Active |
| Mr Christoph Lippuner | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Flat 5, 4, Queen's Gate Place, London, England, SW7 5NT |
| Nature of control | : |
|
| Mr Mikael Landau | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Flat 5, 39, Wimpole Street, London, England, W1G 8YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Capital | Capital allotment shares. | Download |
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Resolution | Resolution. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Capital | Capital allotment shares. | Download |
| 2023-05-10 | Capital | Capital allotment shares. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Change of name | Certificate change of name company. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-11 | Capital | Capital allotment shares. | Download |
| 2021-09-01 | Capital | Capital alter shares subdivision. | Download |
| 2021-09-01 | Capital | Capital allotment shares. | Download |
| 2021-09-01 | Incorporation | Memorandum articles. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
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