Heimdall Ltd LONDON


Heimdall started in year 2014 as Private Limited Company with registration number 09301940. The Heimdall company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Ceram Court. Postal code: E3 3GW.

The company has one director. Amit Z., appointed on 14 April 2021. There are currently no secretaries appointed. As of 28 March 2024, there were 3 ex directors - Animesh M., Vladimir A. and others listed below. There were no ex secretaries.

Heimdall Ltd Address / Contact

Office Address Ceram Court
Office Address2 Ap 203, Ceram Court, Seven Sea Gardens
Town London
Post code E3 3GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09301940
Date of Incorporation Mon, 10th Nov 2014
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Amit Z.

Position: Director

Appointed: 14 April 2021

Animesh M.

Position: Director

Appointed: 02 March 2019

Resigned: 13 April 2021

Vladimir A.

Position: Director

Appointed: 11 November 2014

Resigned: 20 February 2020

Animesh M.

Position: Director

Appointed: 10 November 2014

Resigned: 08 January 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Amit Z. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Vladimir A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amit Z.

Notified on 14 April 2021
Nature of control: 75,01-100% shares

Vladimir A.

Notified on 6 April 2016
Ceased on 14 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Current Assets2 7895 5177 516
Other
Average Number Employees During Period111
Creditors7 8156 5128 436
Fixed Assets3 0022 6471 023
Net Current Assets Liabilities-5 026-995-920
Total Assets Less Current Liabilities-2 0241 652103

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2023
Free Download (1 page)

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