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Three Hearts Digital Ltd, E8 4RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THREE HEARTS DIGITAL LTD

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

This company is commonly known as Three Hearts Digital Ltd. The company was founded 8 years ago and was given the registration number 09897211. The firm's registered office is in LONDON. You can find them at 115 Mare Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THREE HEARTS DIGITAL LTD
Company Number:09897211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:115 Mare Street, London, United Kingdom, E8 4RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90 Paul St, Shoreditch, London, United Kingdom, EC2A 4NE

Director01 December 2015Active
86-90 Paul St, Shoreditch, London, United Kingdom, EC2A 4NE

Director01 March 2022Active

People with Significant Control

Mr Jonathan Bull
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:86-90 Paul St, Shoreditch, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-04Persons with significant control

Change to a person with significant control.

Download
2023-12-04Officers

Change person director company with change date.

Download
2023-12-01Confirmation statement

Confirmation statement with updates.

Download
2023-12-01Officers

Change person director company with change date.

Download
2023-12-01Persons with significant control

Change to a person with significant control.

Download
2023-07-17Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-09-16Officers

Change person director company with change date.

Download
2022-09-16Persons with significant control

Change to a person with significant control.

Download
2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Officers

Appoint person director company with name date.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Capital

Capital allotment shares.

Download
2021-11-23Capital

Capital allotment shares.

Download
2021-09-02Officers

Change person director company with change date.

Download
2021-09-02Persons with significant control

Change to a person with significant control.

Download
2021-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Address

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

Download
2020-12-24Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Accounts

Accounts with accounts type micro entity.

Download
2020-04-08Capital

Capital allotment shares.

Download
2020-04-08Capital

Capital allotment shares.

Download
2019-12-18Capital

Capital allotment shares.

Download
2019-12-18Capital

Capital allotment shares.

Download
2019-12-16Capital

Capital allotment shares.

Download

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