HEAP, INC. UK LTD
Active - Accounts Filed
General Information
NAME
HEAP, INC. UK LTD
COMPANY NUMBER
12876919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
13/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4YP
10 Devonshire Square
LONDON
EC2M 4YP
9th Floor
107 Cheapside
London
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEAP INC | N/A | N/A |
| HEAP, INC. UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Marcela Karina Martin (930942814) Appointed |
| 09/12/2024 | Benoit Fouilland (932273511) has left the board |
| 18/10/2024 | Nicolas Fritz (930010295) has left the board |
Credit Risk Overview
Want to learn more about HEAP, INC. UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAP, INC. UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAP, INC. UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2023 - Present (1years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 500 Past: 609 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEAP INC | N/A | N/A |
| HEAP, INC. UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Marcela Karina Martin (930942814) Appointed |
| 09/12/2024 | Benoit Fouilland (932273511) has left the board |
| 18/10/2024 | Nicolas Fritz (930010295) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Benoit Fouilland (932273511) Appointed |
| 27/02/2024 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 11/01/2024 | New Board Member Nicolas Fritz (930010295) Appointed |
| 11/01/2024 | New Board Member Arnaud Gouachon (930010288) Appointed |
| 11/01/2024 | New Board Member Jonathan Joseph Cherki (926033009) Appointed |
| 10/01/2024 | Kenneth Fine (928161028) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 06/10/2023 | Jeremy William Bedford (915123406) has left the board |
| 06/10/2023 | New Company Secretary OHS SECRETARIES LIMITED (931429869) Appointed |
| 04/02/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Kenneth Fine (928161028) Appointed |
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