HEARD DIGITAL LTD
166 THE MALL, LUTON LU1 2TL- Active
- Private Limited Company
- Company No. 11498389
- Last Updated: 01 Mar 2024
Company Profile
HEARD DIGITAL LTD was incorporated on Friday, August 3, 2018 as a Private Limited Company with registered address in LUTON. HEARD DIGITAL LTD has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 6 years 2 months and 10 days.
| Name | HEARD DIGITAL LTD |
|---|---|
| Company number | 11498389 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
166 THE MALL LUTON LU1 2TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Andrews Nationality: British |
Dates: Tuesday, September 21, 2021 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Melbourne Nationality: British |
Dates: Wednesday, September 23, 2020 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul Andrews Nationality: British |
Dates: Monday, July 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Subvert :Td The Mall, LU1 2TL |
Dates: Monday, July 22, 2019 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jan Valo Nationality: Slovak |
Dates: Friday, August 3, 2018 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Andrews Nationality: British |
Dates: Friday, August 3, 2018 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-135 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEARD DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEARD DIGITAL LTD | 03 Aug 2018 |
| SOURCE TOWN LTD | 25 Jul 2019 |
| PIXEL GAMES LIMITED | 15 Jul 2020 |
| MELBOURNE HOUSE GAMES LTD | 12 Apr 2021 |
| A M MEDIA LTD | 09 Aug 2021 |
| AUK DIGITAL LTD | 17 Apr 2023 |