Founded in 2016, Heard, classified under reg no. 10434835 is an active company. Currently registered at 46 Cleveleys Road E5 9JN, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 2 directors in the the firm, namely Nick P. and Jacob M.. In addition one secretary - Jacob M. - is with the company. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 46 Cleveleys Road |
| Town | London |
| Post code | E5 9JN |
| Country of origin | United Kingdom |
| Registration Number | 10434835 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 08 November 2017
Position: Secretary
Appointed: 19 October 2016
Position: Director
Appointed: 19 October 2016
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Jacob M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Nicholas P. This PSC owns 25-50% shares and has 25-50% voting rights.
Jacob M.
| Notified on | 19 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas P.
| Notified on | 29 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 309 | ||||||
| Current Assets | 3 617 | 41 741 | 43 353 | 95 317 | 98 190 | 74 170 | 5 851 |
| Debtors | 3 308 | ||||||
| Net Assets Liabilities | -5 244 | 15 420 | 5 725 | -1 101 | 43 024 | 32 302 | -26 741 |
| Other Debtors | 3 308 | ||||||
| Property Plant Equipment | 301 | ||||||
| Other | |||||||
| Accrued Liabilities | 1 280 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 280 | -1 149 | -3 805 | -2 114 | -1 396 | -821 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 198 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 499 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 4 | 8 | 5 |
| Creditors | 7 882 | 34 344 | 38 045 | 46 667 | 34 167 | 24 167 | 22 500 |
| Fixed Assets | 301 | 672 | 272 | 8 | 9 325 | 7 841 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 198 | ||||||
| Net Current Assets Liabilities | -5 545 | 15 897 | 9 258 | 47 672 | 69 262 | 49 449 | -4 241 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 5 811 | ||||||
| Par Value Share | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 500 | 3 950 | 102 | 1 095 | 1 641 | ||
| Property Plant Equipment Gross Cost | 499 | ||||||
| Taxation Social Security Payable | 2 071 | ||||||
| Total Assets Less Current Liabilities | -3 964 | 16 569 | 9 530 | 47 680 | 78 587 | 57 290 | -4 241 |
| Amount Specific Advance Or Credit Directors | 2 970 | 22 942 | 6 518 | 5 775 | |||
| Amount Specific Advance Or Credit Made In Period Directors | -30 | 22 938 | 12 776 | 5 088 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 248 | -2 966 | -1 200 | -5 831 | |||
| Director Remuneration | 45 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2023 filed on: 12th, February 2024 |
accounts | Free Download (7 pages) |
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