Heart Digital started in year 2014 as Private Limited Company with registration number 09314441. The Heart Digital company has been functioning successfully for ten years now and its status is active. The firm's office is based in Swinton at Dales Brow Farm. Postal code: M27 0YN.
The firm has 2 directors, namely Sally M., Maurice M.. Of them, Sally M., Maurice M. have been with the company the longest, being appointed on 17 November 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Dales Brow Farm |
| Office Address2 | Dales Brow |
| Town | Swinton |
| Post code | M27 0YN |
| Country of origin | United Kingdom |
| Registration Number | 09314441 |
| Date of Incorporation | Mon, 17th Nov 2014 |
| Industry | Web portals |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 17 November 2014
Position: Director
Appointed: 17 November 2014
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Sally M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maurice M. This PSC owns 25-50% shares and has 25-50% voting rights.
Sally M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maurice M.
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-12-31 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Net Worth | -326 | 178 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 031 | 1 143 | 1 662 | 5 564 | 4 164 | 4 511 | 6 889 | 5 610 |
| Net Assets Liabilities | 178 | 303 | 1 738 | 3 954 | 3 888 | 4 316 | 1 302 | |
| Cash Bank In Hand | 1 031 | 1 143 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -326 | 178 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | -328 | 176 | ||||||
| Shareholder Funds | -326 | 178 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 965 | 1 965 | 3 826 | 210 | 623 | 2 573 | 4 308 | |
| Net Current Assets Liabilities | -326 | 178 | 303 | 1 738 | 3 954 | 3 888 | 4 316 | 1 302 |
| Total Assets Less Current Liabilities | -326 | 178 | 303 | 1 738 | 3 954 | 3 888 | 4 316 | 1 302 |
| Creditors Due Within One Year | 1 357 | 965 | ||||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Fri, 2nd Jun 2023 filed on: 26th, October 2023 |
persons with significant control | Free Download (1 page) |
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