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Company Information for

HEED STUDIO LTD

52 KINGSGATE ROAD, KINGSTON UPON THAMES, KT2 5AA,
Company Registration Number
10495105
Private Limited Company
Active

Company Overview

About Heed Studio Ltd
HEED STUDIO LTD was founded on 2016-11-24 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Heed Studio Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEED STUDIO LTD
 
Legal Registered Office
52 KINGSGATE ROAD
KINGSTON UPON THAMES
KT2 5AA
 
Previous Names
LANTIUS LTD26/01/2017
Filing Information
Company Number 10495105
Company ID Number 10495105
Date formed 2016-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 
Return next due 22/12/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB286676934  
Last Datalog update: 2021-10-08 00:48:14
Primary Source:Companies House
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Company Officers of HEED STUDIO LTD

Current Directors
Officer Role Date Appointed
MARCUS ALLARD
Director 2016-11-24
ANDREAS BACKSTROM
Director 2016-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD PETER THEODORE HENRIQUE SAUER
Director 2016-11-24 2017-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ALLARD FASTPOUR LIMITED Director 2017-04-24 CURRENT 2017-04-24 Dissolved 2018-03-27
MARCUS ALLARD BC VEHICLES LTD Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2018-08-14
MARCUS ALLARD BIO COMPOSITE VEHICLES LTD Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-01-05
MARCUS ALLARD 675 WANDSWORTH ROAD LIMITED Director 2007-06-01 CURRENT 2007-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-29CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Unit 5 Drummond Place Twickenham TW1 1JN United Kingdom
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2020-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD SAUER
2020-01-03PSC07CESSATION OF ETS DESIGN LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25SH06Cancellation of shares. Statement of capital on 2019-11-19 GBP 85.00
2019-11-25SH03Purchase of own shares
2019-11-15SH0101/11/19 STATEMENT OF CAPITAL GBP 150
2019-07-24SH06Cancellation of shares. Statement of capital on 2019-05-29 GBP 75.00
2019-07-24SH03Purchase of own shares
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-24RES09Resolution of authority to purchase a number of shares
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS BACKSTROM
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 85
2018-02-23SH0113/02/18 STATEMENT OF CAPITAL GBP 85
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GERARD SAUER
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GERARD SAUER
2017-01-26RES15CHANGE OF COMPANY NAME 26/01/17
2017-01-26CERTNMCOMPANY NAME CHANGED LANTIUS LTD CERTIFICATE ISSUED ON 26/01/17
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP .01
2016-11-24NEWINCNew incorporation
2016-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to HEED STUDIO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEED STUDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEED STUDIO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEED STUDIO LTD

Intangible Assets
Patents
We have not found any records of HEED STUDIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEED STUDIO LTD
Trademarks
We have not found any records of HEED STUDIO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEED STUDIO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as HEED STUDIO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEED STUDIO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEED STUDIO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEED STUDIO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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