Heartbit Systems Limited in Birmingham, B3 3QR

Description

Data updated on: 18-09-2022

This firm was based in Birmingham registered with number: 05274199. It was started in 2004. The main office of this firm was located at Cornwall Buildings 45 Newhall Street 1st Floor Suite 104. The postal code is B3 3QR. This company was officially closed on Tuesday 26th July 2022, meaning it had been active for eighteen years. The company's official name change from Qdsi to Heartbit Systems Limited came on Thursday 15th March 2007.

Igor P. and Zarko P. were registered as the company's directors and were managing the firm for eighteen years.

Executives who had significant control over the firm were: Igor P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Zarko P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Heartbit Systems Limited 2007-03-15
Qdsi Limited 2004-11-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	-82 426	-81 627	-90 463	-92 788	-98 418	-5 207

Balance Sheet
Current Assets	8 722	6 976	3 933	10 749	4 330	12 863	3 186	2 828	6 280	20 129
Net Assets Liabilities						5 207	8 483	4 609	3 326	5 642
Cash Bank In Hand	4 266	1 563	2 143	2 210	252	104
Debtors	2 062	5 413	1 790	8 354	4 078	10 119
Intangible Fixed Assets	259	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	-82 426	-81 627	-90 463	-92 788	-98 418	-5 207
Stocks Inventory	2 394			185		2 640
Tangible Fixed Assets	954	464	37	3	3	673

Capital & Reserves
Called Up Share Capital	144	144	144	144	144	144
Profit Loss Account Reserve	-82 570	-81 771	-90 607	-92 932	-98 562	-5 351
Shareholder Funds	-82 426	-81 627	-90 463	-92 788	-98 418	-5 207

Other Financial Data
Average Number Employees During Period								1	1	1
Creditors						17 951	10 918	6 552	8 844	11 747
Fixed Assets	1 213	466	39	5	15	685	349	15	15	15
Net Current Assets Liabilities	-81 012	-79 913	-89 037	-91 693	-97 333	-4 892	7 732	3 724	2 491	8 409
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	196	196	196	196	196	196			73	27
Provisions For Liabilities Balance Sheet Subtotal						1 000	1 100	900	850	2 782
Total Assets Less Current Liabilities	-79 799	-79 447	-88 998	-91 688	-97 318	-4 207	7 383	3 709	2 476	8 424
Creditors Due After One Year	1 067	1 080	365
Creditors Due Within One Year	89 930	87 085	93 166	102 638	101 859	17 951
Intangible Fixed Assets Aggregate Amortisation Impairment		257
Intangible Fixed Assets Amortisation Charged In Period		257
Intangible Fixed Assets Cost Or Valuation	259	2	2	2	2	2
Investments Fixed Assets					10	10
Provisions For Liabilities Charges	1 560	1 100	1 100	1 100	1 100	1 000
Tangible Fixed Assets Additions		1 109				1 349
Tangible Fixed Assets Cost Or Valuation	954	464	464	37	3	1 351
Tangible Fixed Assets Depreciation		1 599	427	34		678
Tangible Fixed Assets Depreciation Charged In Period		1 599	427	34		678
Tangible Fixed Assets Disposals						1

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 09 January 2017

Address: Birmingham, B3 3QR, United Kingdom

Latest update: 22 January 2024

Igor P.

Role: Director

Appointed: 01 November 2004

Latest update: 22 January 2024

Zarko P.

Role: Director

Appointed: 01 November 2004

Latest update: 22 January 2024

People with significant control

Igor P.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Zarko P.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	15 November 2022
Confirmation statement last made up date	01 November 2021

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 11 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	11 September 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	13 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 August 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	19 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Heartbit Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Igor P.

Zarko P.

Go Ahead Service Limited

People with significant control

Igor P.

Zarko P.

Accounts Documents

Company filings

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