Founded in 2013, Heart Marketing, classified under reg no. 08626798 is an active company. Currently registered at Unit-1e E16 4TG, London the company has been in the business for 11 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
The company has one director. Maria C., appointed on 11 August 2021. There are currently no secretaries appointed. As of 9 June 2024, there were 5 ex directors - Imran H., Tanvir F. and others listed below. There were no ex secretaries.
| Office Address | Unit-1e |
| Office Address2 | North Crescent |
| Town | London |
| Post code | E16 4TG |
| Country of origin | United Kingdom |
| Registration Number | 08626798 |
| Date of Incorporation | Fri, 26th Jul 2013 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 11 August 2021
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Maria-Cristina C. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Imran H. This PSC owns 75,01-100% shares. Moving on, there is Tanvir F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Maria-Cristina C.
| Notified on | 1 August 2021 |
| Nature of control: |
75,01-100% shares |
Imran H.
| Notified on | 23 September 2020 |
| Ceased on | 1 August 2021 |
| Nature of control: |
75,01-100% shares |
Tanvir F.
| Notified on | 17 April 2018 |
| Ceased on | 23 September 2020 |
| Nature of control: |
75,01-100% shares |
Imran H.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 2 036 | 3 429 | 4 130 | 7 308 | ||
| Balance Sheet | ||||||
| Current Assets | 2 720 | 1 541 | 2 296 | 14 331 | 22 382 | 23 021 |
| Net Assets Liabilities | 7 308 | 18 944 | 19 154 | |||
| Cash Bank In Hand | 2 720 | 1 541 | 2 296 | 14 331 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 036 | 3 429 | 4 130 | 7 308 | ||
| Tangible Fixed Assets | 4 451 | 4 956 | 4 212 | 2 502 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | 1 936 | 3 329 | 4 030 | 7 208 | ||
| Shareholder Funds | 2 036 | 3 429 | 4 130 | 7 308 | ||
| Other | ||||||
| Creditors | 9 523 | 8 615 | 6 237 | |||
| Fixed Assets | 4 451 | 4 956 | 4 212 | 2 502 | 5 177 | 2 370 |
| Net Current Assets Liabilities | -2 415 | -1 527 | -82 | 4 806 | 13 767 | 16 784 |
| Total Assets Less Current Liabilities | 2 036 | 3 429 | 4 130 | 7 308 | 18 944 | 19 154 |
| Creditors Due Within One Year | 5 135 | 3 068 | 2 378 | 9 525 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||
| Tangible Fixed Assets Additions | 5 564 | 2 022 | 966 | |||
| Tangible Fixed Assets Cost Or Valuation | 5 564 | 7 586 | 8 552 | 8 552 | ||
| Tangible Fixed Assets Depreciation | 1 113 | 2 630 | 4 340 | 6 050 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 1 113 | 1 517 | 1 710 | 1 710 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th September 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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