HEED STUDIO LTD - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
HEED STUDIO LTD is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
HEED STUDIO LTD was incorporated 7 years ago on 24/11/2016 and has the registered number: 10495105. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
HEED STUDIO LTD was incorporated 7 years ago on 24/11/2016 and has the registered number: 10495105. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
HEED STUDIO LTD - KINGSTON UPON THAMES
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 11 KINGSMILL BUSINESS PARK
KINGSTON UPON THAMES
KT1 3GZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANTIUS LTD (until 26/01/2017)
LANTIUS LTD (until 26/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS ALLARD | May 1961 | British | Director | 2016-11-24 | CURRENT |
MR GERARD PETER THEODORE HENRIQUE SAUER | Feb 1946 | Dutch | Director | 2016-11-24 UNTIL 2017-11-22 | RESIGNED |
MR ANDREAS BACKSTROM | Dec 1974 | Swedish | Director | 2016-11-24 UNTIL 2018-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerard Peter Theodore Henrique Sauer | 2019-11-01 | 2/1946 | Kingston Upon Thames | Ownership of shares 25 to 50 percent |
Mr Marcus Allard | 2019-11-01 | 5/1961 | Kingston Upon Thames | Ownership of shares 25 to 50 percent |
Mr Lee Epstein | 2019-11-01 | 10/1960 | Kingston Upon Thames | Ownership of shares 25 to 50 percent |
Ets Design Ltd | 2016-11-24 - 2019-11-19 | Twickenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HEED STUDIO LTD | 2023-06-09 | 30-11-2022 | £13,612 equity |
Micro-entity Accounts - HEED STUDIO LTD | 2022-09-21 | 30-11-2021 | £12,654 equity |
Micro-entity Accounts - HEED STUDIO LTD | 2021-09-21 | 30-11-2020 | £10,422 equity |
Dormant Company Accounts - HEED STUDIO LTD | 2018-01-09 | 30-11-2017 | £80 Cash £80 equity |