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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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)

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

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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

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