Company NameGolden Hearts Never Die Limited
DirectorHeiko Saxo
Company StatusActive
Company Number07964127
CategoryPrivate Limited Company
Incorporation Date24 February 2012(12 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameDr.H.C Heiko Saxo
Date of BirthApril 1965 (Born 59 years ago)
NationalityGerman
StatusCurrent
Appointed24 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 241 77 Beak Street
London
W1F 9DB

Location

Registered Address15 Ingestre Place
London
W1F 0DU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Heiko Saxo
100.00%
Ordinary

Accounts

Latest Accounts1 August 2022 (1 year, 9 months ago)
Next Accounts Due1 May 2024 (2 days from now)
Accounts CategoryDormant
Accounts Year End01 August

Returns

Latest Return20 April 2023 (1 year ago)
Next Return Due4 May 2024 (5 days from now)

Filing History

3 May 2023Confirmation statement made on 20 April 2023 with no updates (3 pages)
27 April 2023Accounts for a dormant company made up to 1 August 2022 (2 pages)
3 May 2022Accounts for a dormant company made up to 1 August 2021 (2 pages)
3 May 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
20 April 2021Accounts for a dormant company made up to 1 August 2020 (2 pages)
20 April 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
12 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
28 April 2020Accounts for a dormant company made up to 1 August 2019 (2 pages)
13 May 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
17 April 2019Accounts for a dormant company made up to 1 August 2018 (2 pages)
7 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
16 April 2018Accounts for a dormant company made up to 1 August 2017 (2 pages)
4 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
4 April 2017Accounts for a dormant company made up to 1 August 2016 (2 pages)
4 April 2017Accounts for a dormant company made up to 1 August 2016 (2 pages)
19 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(3 pages)
19 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(3 pages)
30 April 2016Accounts for a dormant company made up to 1 August 2015 (2 pages)
30 April 2016Accounts for a dormant company made up to 1 August 2015 (2 pages)
6 March 2016Registered office address changed from Suite 241 77 Beak Street London W1F 9DB to PO Box 241 15 Ingestre Place London W1F 0DU on 6 March 2016 (1 page)
6 March 2016Registered office address changed from Suite 241 77 Beak Street London W1F 9DB to PO Box 241 15 Ingestre Place London W1F 0DU on 6 March 2016 (1 page)
27 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
27 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
28 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 April 2014Current accounting period extended from 28 February 2015 to 1 August 2015 (1 page)
29 April 2014Current accounting period extended from 28 February 2015 to 1 August 2015 (1 page)
29 April 2014Current accounting period extended from 28 February 2015 to 1 August 2015 (1 page)
29 April 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
29 April 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
9 February 2014Accounts for a dormant company made up to 28 February 2013 (2 pages)
9 February 2014Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)