Heard Digital Ltd

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General information

Name:

Heard Digital Limited

Office Address:

166 The Mall LU1 2TL Luton

Number: 11498389

Incorporation date: 2018-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Luton registered with number: 11498389. It was started in the year 2018. The office of this company is situated at 166 The Mall . The postal code is LU1 2TL. This company changed its business name five times. Until 2023 this firm has been working on providing the services it specializes in as Auk Digital but at this moment this firm operates under the name Heard Digital Ltd. This enterprise's registered with SIC code 59132 - Video distribution activities. 2022-08-31 is the last time when company accounts were filed.

Right now, the following limited company is governed by 1 managing director: Paul A., who was formally appointed on 2018-08-03. The following limited company had been presided over by Darren M. till 3 years ago. Furthermore a different director, namely Richard H. quit in September 2020.

Paul A. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Heard Digital Ltd 2023-04-17
  • Auk Digital Ltd 2021-08-09
  • A M Media Ltd 2021-04-12
  • Melbourne House Games Ltd 2020-07-15
  • Pixel Games Limited 2019-07-25
  • Source Town Ltd 2018-08-03

Financial data based on annual reports

Company staff

Paul A.

Role: Director

Appointed: 03 August 2018

Latest update: 3 March 2024

People with significant control

Paul A.
Notified on 20 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Angela A.
Notified on 21 September 2021
Ceased on 26 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren M.
Notified on 23 September 2020
Ceased on 20 July 2021
Nature of control:
1/2 or less of shares
Subvert :Td
Address: 166 The Mall, Luton, LU1 2TL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09758371
Notified on 22 July 2019
Ceased on 14 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jan V.
Notified on 3 August 2018
Ceased on 22 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul A.
Notified on 3 August 2018
Ceased on 22 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-03
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
44.26 GBP is the capital in company's statement on 2023/07/17 (SH01)
filed on: 18th, August 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59132 : Video distribution activities
  • 58210 : Publishing of computer games
5
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