HEISENBERG UK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
HEISENBERG UK BIDCO LIMITED
COMPANY NUMBER
12503141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 6LT
9th Floor, Bridgewater House
Whitworth St
Manchester
M1 6LT
M1 6LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL AGENCY SUBHOLDING BV | N/A | N/A |
| HEISENBERG UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| DEPT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Hue Tuyet Luu (928287134) Appointed |
| 03/05/2024 | Brian Robert Robinson (925531312) has left the board |
Credit Risk Overview
Want to learn more about HEISENBERG UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEISENBERG UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEISENBERG UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
22/04/2024 - Present (6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Apr 1981 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL AGENCY SUBHOLDING BV | N/A | N/A |
| HEISENBERG UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| DEPT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BYTE CLUB LIMITED | Active - Accounts Filed | View Report |
| BYTE LONDON LIMITED | Active - Accounts Filed | View Report |
| DEPT COMMERCE LTD | Company is dissolved | View Report |
| DEPT EXPERIENCE DESIGN LTD | Non-Trading | View Report |
| DEPT MARKETING AUTOMATION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Hue Tuyet Luu (928287134) Appointed |
| 03/05/2024 | Brian Robert Robinson (925531312) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Francois Louis Schmid (923486997) Appointed |
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