Founded in 2014, My Heart Is, classified under reg no. 08996096 is an active company. Currently registered at 4 Greendale Road CV11 6RN, Nuneaton the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
There is a single director in the firm at the moment - Ana L., appointed on 14 April 2014. In addition, a secretary was appointed - Colm C., appointed on 27 October 2015. As of 6 May 2024, there was 1 ex director - Colm C.. There were no ex secretaries.
| Office Address | 4 Greendale Road |
| Town | Nuneaton |
| Post code | CV11 6RN |
| Country of origin | United Kingdom |
| Registration Number | 08996096 |
| Date of Incorporation | Mon, 14th Apr 2014 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Secretary
Appointed: 27 October 2015
Position: Director
Appointed: 14 April 2014
The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Ana L. The abovementioned PSC and has 50,01-75% shares.
Ana L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 2 | 2 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 2 | 2 | 100 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 100 | 10 | 100 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | |||||
| Share Capital Allotted Called Up Paid | 100 | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 29th, January 2024 |
accounts | Free Download (2 pages) |
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