Company number 07420608
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 4 ENDSLEIGH STREET, LONDON, ENGLAND, WC1H 0DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HEARTYSOFT SOLUTIONS LIMITED are www.heartysoftsolutions.co.uk, and www.heartysoft-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heartysoft Solutions Limited is a Private Limited Company.
The company registration number is 07420608. Heartysoft Solutions Limited has been working since 27 October 2010.
The present status of the company is Active. The registered address of Heartysoft Solutions Limited is 4 Endsleigh Street London England Wc1h 0ds. . MAHTAB, Ashic is a Director of the company. WALI, Zinat is a Director of the company. Secretary PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
WALI, Zinat
Appointed Date: 27 October 2010
39 years old
Resigned Directors
Secretary
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
Resigned: 17 July 2013
Appointed Date: 18 January 2011
Persons With Significant Control
Mr Ashic Mahtab
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Zinat Wali
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEARTYSOFT SOLUTIONS LIMITED Events
02 Feb 2017
Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017
08 Dec 2016
Confirmation statement made on 27 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 11 more events
25 Jul 2012
Total exemption small company accounts made up to 31 October 2011
03 Nov 2011
Annual return made up to 27 October 2011 with full list of shareholders
03 Nov 2011
Appointment of Portland Financial Management (Uk) Limited as a secretary
09 Feb 2011
Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU England on 9 February 2011
27 Oct 2010
Incorporation