Heartysoft Solutions Limited. net worth, address, company information. Free

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Heartysoft Solutions Limited (reg no 07420608) is a private limited company started on 2010-10-27 in Wales. This enterprise can be found at Picton House, Lower Church Street, Chepstow NP16 5HJ. Heartysoft Solutions Limited operates SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Heartysoft Solutions Limited
Number	07420608
Date of Incorporation:	Wed, 27th Oct 2010
End of financial year:	31 October
Address:	Picton House, Lower Church Street, Chepstow, NP16 5HJ
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the firm, we can name: Ashic M. (appointed on 27 October 2010), Zinat W. (appointment date: 27 October 2010). The Companies House reports 3 persons of significant control, namely: Zinat W. has 1/2 or less of shares, Ashic M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Zinat W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	26,760	52,035	26,206	9,922	22,343	7,160	1,619	41,690	75,699	125,518	195,532	202,321
Number Shares Allotted	-	-	2	100	100	100	-	-	-	-	-	-
Shareholder Funds	10,206	25,965	-2,312	-10,911	-6,173	-18,778	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,955	1,303	651	6,612	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,206	25,965	-2,312	-10,911	-6,173	-18,778	-29,837	3,259	21,782	72,088	-	-

People with significant control

Zinat W.

1 August 2021

Nature of control:	25-50% shares

Ashic M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Zinat W.

6 April 2016 - 6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 17th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 17th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-06-02 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 14th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-06-02 filed on: 6th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2021-08-01 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-02 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 30th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-10-11 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-09-03 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-09-03 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 30th, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-10-11 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 22nd, July 2019 \| accounts	Free Download (8 pages)
(AD01) New registered office address Picton House Lower Church Street Chepstow NP16 5HJ. Change occurred on 2018-11-09. Company's previous address: Picton House Lower Church Street Chepstow NP16 5HJ Wales. filed on: 9th, November 2018 \| address	Free Download (1 page)
(AD01) New registered office address Picton House Lower Church Street Chepstow NP16 5HJ. Change occurred on 2018-11-07. Company's previous address: 4 Endsleigh Street London WC1H 0DS England. filed on: 7th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-10-11 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 10th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-10-11 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017-04-06 filed on: 11th, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(AD01) New registered office address 4 Endsleigh Street London WC1H 0DS. Change occurred on 2017-02-02. Company's previous address: Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE. filed on: 2nd, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-10-27 filed on: 8th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 20th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-27 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2014-10-27 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-27 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-05: 100.00 GBP capital
(CH01) On 2013-03-24 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-24 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-10-25 filed on: 25th, October 2013 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2013-04-06: 100.00 GBP filed on: 25th, October 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 8th, January 2013 \| accounts	Free Download (5 pages)
(CH01) On 2012-10-27 director's details were changed filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-10-27 director's details were changed filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-27 filed on: 9th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 25th, July 2012 \| accounts	Free Download (5 pages)
(AP04) Appointment (date: 2011-11-03) of a secretary filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-27 filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU England on 2011-02-09 filed on: 9th, February 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, October 2010 \| incorporation	Free Download (22 pages)

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