Company number 07360731
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 38 BAYSTON ROAD, LONDON, N16 7LT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Ms Jessica Prynne as a director on 5 February 2016. The most likely internet sites of STUDIO HEYS LIMITED are www.studioheys.co.uk, and www.studio-heys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Studio Heys Limited is a Private Limited Company.
The company registration number is 07360731. Studio Heys Limited has been working since 31 August 2010.
The present status of the company is Active. The registered address of Studio Heys Limited is 38 Bayston Road London N16 7lt. The company`s financial liabilities are £73.08k. It is £17.62k against last year. The cash in hand is £100.71k. It is £30.57k against last year. And the total assets are £105.75k, which is £34.77k against last year. HEYS, Simon is a Director of the company. PRYNNE, Jessica Margaret Anne is a Director of the company. Secretary PRYNNE, Jessica has been resigned. The company operates in "Business and domestic software development".
studio heys Key Finiance
LIABILITIES
£73.08k
+31%
CASH
£100.71k
+43%
TOTAL ASSETS
£105.75k
+48%
All Financial Figures
Current Directors
Director
HEYS, Simon
Appointed Date: 31 August 2010
50 years old
Resigned Directors
Persons With Significant Control
Mr Simon Heys
Notified on: 31 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUDIO HEYS LIMITED Events
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Appointment of Ms Jessica Prynne as a director on 5 February 2016
05 Feb 2016
Company name changed simon heys LIMITED\certificate issued on 05/02/16
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NM01 ‐
Change of name by resolution
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 8 more events
01 Sep 2012
Director's details changed for Mr Simon Heys on 13 August 2012
12 Jul 2012
Registered office address changed from 1B Oldfield Road London N16 0RR England on 12 July 2012
13 Oct 2011
Annual return made up to 31 August 2011 with full list of shareholders
03 Oct 2011
Total exemption full accounts made up to 31 August 2011
31 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted