HEROES TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
HEROES TECHNOLOGY LTD
COMPANY NUMBER
12620251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
26/05/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6DF
25 Horsell Road
London
N5 1XL
81-87 High Holborn
LONDON
WC1V 6DF
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 |
|---|---|---|
| HEROES TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| DAVAON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Nicholas John Pike (929076664) has left the board |
| 11/07/2024 | Karan Shiv Patel (926737852) has left the board |
| 11/07/2024 | Riccardo Bruni (927771448) has left the board |
Credit Risk Overview
Want to learn more about HEROES TECHNOLOGY LTD?
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 HEROES TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEROES TECHNOLOGY LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2024 - Present (11 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/05/2020 - Present (4 years and 8 months) Born in May 1988 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
|
26/05/2020 - Present (4 years and 8 months) Born in May 1988 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
03/11/2020 - Present (4 years and 3 months) Born in Jun 1993 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEROES TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| DAVAON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Nicholas John Pike (929076664) has left the board |
| 11/07/2024 | Karan Shiv Patel (926737852) has left the board |
| 11/07/2024 | Riccardo Bruni (927771448) has left the board |
| 11/07/2024 | Alessio Bruni (927753885) has left the board |
| 11/07/2024 | Giancarlo Bruni (931130130) has left the board |
| 11/07/2024 | Riccardo Cirillo (931130161) has left the board |
| 11/07/2024 | William Carroll Geist Iii (930808020) has left the board |
| 11/07/2024 | Cesare Maifredi (927621966) has left the board |
| 11/07/2024 | New Board Member Brandon Matthew Kufrin (931214999) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 20/02/2024 | New Board Member Nicholas John Pike (931943209) Appointed |
| 21/11/2023 | Alastair James Zucker (928239959) has left the board |
| 28/09/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Giancarlo Bruni (931130130) Appointed |
| 18/07/2023 | New Board Member Riccardo Cirillo (931130161) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | William Libby (929310776) has left the board |
| 20/04/2023 | New Board Member William Carroll Geist Iii (930808020) Appointed |
| 10/01/2023 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 04/03/2022 | New Board Member William Libby (929310776) Appointed |
| 16/06/2021 | New Board Member Riccardo Bruni (927771448) Appointed |
| 16/06/2021 | New Board Member Alessio Bruni (927753885) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Company Secretary Alastair James Zucker (928239959) Appointed |
| 09/11/2020 | New Board Member Cesare Maifredi (927621966) Appointed |
| 09/11/2020 | New Board Member Karan Shiv Patel (926737852) Appointed |
| 21/09/2020 | Change in Reg. Office |
| 16/09/2020 | Change in Reg. Office |
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