General information

Name:

Heart And Soul Ltd

Office Address:

Acre House 11-15 William Road NW1 3ER London

Number: 02871801

Incorporation date: 1993-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was established is 1993-11-15. Established under company registration number 02871801, the firm is listed as a Private Limited Company. You may find the headquarters of the company during business hours under the following address: Acre House 11-15 William Road, NW1 3ER London. This business's classified under the NACE and SIC code 96090 meaning Other service activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2022-11-15.

Right now, this specific limited company is supervised by a solitary managing director: Pauline R., who was selected to lead the company thirty one years ago. Moreover, the director's responsibilities are supported by a secretary - Olivia L., who was selected by this specific limited company in August 2004.

Pauline R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Olivia L.

Role: Secretary

Appointed: 15 August 2004

Latest update: 29 December 2023

Pauline R.

Role: Director

Appointed: 15 November 1993

Latest update: 29 December 2023

People with significant control

Pauline R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
Company Age

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