Heartuk Limited LUTON


Heartuk Limited is a private limited company registered at 95 Park Street, Luton LU1 3HG. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-10-20, this 3-year-old company is run by 1 director.
Director Umer J., appointed on 26 February 2022.
The company is categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).
The last confirmation statement was filed on 2023-08-15 and the deadline for the next filing is 2024-08-29. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Heartuk Limited Address / Contact

Office Address 95 Park Street
Town Luton
Post code LU1 3HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12963442
Date of Incorporation Tue, 20th Oct 2020
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (79 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Umer J.

Position: Director

Appointed: 26 February 2022

Neelam S.

Position: Director

Appointed: 12 August 2021

Resigned: 16 October 2023

Umer J.

Position: Secretary

Appointed: 20 October 2020

Resigned: 12 August 2021

Umer J.

Position: Director

Appointed: 20 October 2020

Resigned: 12 August 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Umer J. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Neelam S. This PSC owns 75,01-100% shares. Then there is Umer J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Umer J.

Notified on 26 February 2022
Nature of control: 75,01-100% voting rights

Neelam S.

Notified on 12 August 2021
Nature of control: 75,01-100% shares

Umer J.

Notified on 20 October 2020
Ceased on 12 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets16 85811 328
Net Assets Liabilities8 22916 797
Other
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors2 2904 692
Fixed Assets25 36045 760
Net Current Assets Liabilities14 5686 636
Total Assets Less Current Liabilities39 92952 397

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 16th October 2023
filed on: 16th, October 2023
Free Download (1 page)

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