Dearheart Group Ltd is a private limited company situated at Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff CF10 5EL. Incorporated on 2020-12-18, this 3-year-old company is run by 3 directors.
Director Claire E., appointed on 18 December 2020. Director John I., appointed on 18 December 2020. Director Vaughn M., appointed on 18 December 2020.
The company is classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
The latest confirmation statement was filed on 2022-12-17 and the date for the next filing is 2023-12-31. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 13, Douglas Buildings |
| Office Address2 | Royal Stuart Lane |
| Town | Cardiff |
| Post code | CF10 5EL |
| Country of origin | United Kingdom |
| Registration Number | 13089060 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Claire E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vaughn M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire E.
| Notified on | 18 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John I.
| Notified on | 18 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vaughn M.
| Notified on | 18 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 5th, March 2024 |
gazette | Free Download |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy