Menna Overview
Here’s a quick overview of HELIOTROPE DIGITAL LTD 👀 — a London based business that started in 2018.
HELIOTROPE DIGITAL LTD
- Company statusactive
- Company No11319515
- Age8 years 7 months Incorporated 19 April 2018
- Officers1
Address
2nd Floor 33 Newman Street, London, W1T 1PY, England
HELIOTROPE DIGITAL LTD is an active company incorporated on 19 April 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 May 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Mar 2021
Change Person Director Company With Change Date
6 Years Ago on 12 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 16 Jul 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 28 Mar 2019
Appoint Person Director Company With Name Date
8 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 25 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 May 2018
Incorporation Company
8 Years Ago on 19 Apr 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWAIN, Charles Douglas Stuart, Mr. | director | Jun 1988 | 19 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maria Mikhailovna Swain | Sep 1989 | 19 Apr 2018 |
| Charles Douglas Stuart Swain | Jun 1988 | 19 Apr 2018 |
Related Companies
To view a related company, use above.
SWAIN, Charles Douglas Stuart, Mr., SWAIN, Maria Mikhailovna, Mrs. are mutual persons.
SWAIN, Charles Douglas Stuart, Mr., SWAIN, Maria Mikhailovna, Mrs. are mutual persons.
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Here’s a quick overview of HELIOTROPE DIGITAL LTD 👀 — a London based business that started in 2018.