General information

Name:

Heartquake Ltd

Office Address:

22-24 Ely Place EC1N 6TE London

Number: 10650500

Incorporation date: 2017-03-03

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Based in 22-24 Ely Place, London EC1N 6TE Heartquake Limited is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) issued a 10650500 registration number. It has been launched seven years ago. The company started under the name Italian Earthquakes Appeal, however for the last seven years has operated under the name Heartquake Limited. The firm's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. The firm's latest annual accounts describe the period up to Thursday 31st March 2022 and the latest annual confirmation statement was submitted on Thursday 2nd March 2023.

When it comes to this business, all of director's responsibilities up till now have been fulfilled by Carlo G., Chiara O., Tommaso C. and 4 others listed below. Out of these seven managers, Anna M. has been with the business the longest, having been a part of directors' team since Fri, 3rd Mar 2017.

  • Previous company's names
  • Heartquake Limited 2017-05-05
  • Italian Earthquakes Appeal Ltd 2017-03-03

Company staff

Carlo G.

Role: Director

Appointed: 19 June 2017

Latest update: 27 December 2023

Chiara O.

Role: Director

Appointed: 19 June 2017

Latest update: 27 December 2023

Tommaso C.

Role: Director

Appointed: 19 June 2017

Latest update: 27 December 2023

Riccardo T.

Role: Director

Appointed: 19 June 2017

Latest update: 27 December 2023

Georgia C.

Role: Director

Appointed: 19 June 2017

Latest update: 27 December 2023

Anna M.

Role: Director

Appointed: 03 March 2017

Latest update: 27 December 2023

Rocco F.

Role: Director

Appointed: 03 March 2017

Latest update: 27 December 2023

People with significant control

Executives who control the firm include: Rocco F. has 1/2 or less of voting rights. Anna M. has 1/2 or less of voting rights.

Rocco F.
Notified on 3 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
Anna M.
Notified on 3 March 2017
Nature of control:
1/2 or less 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 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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