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Heldenplatz Limited

Heldenplatz Limited is an active company incorporated on 21 January 2013 with the registered office located in Harrow, Greater London. Heldenplatz Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08368719
Private limited company
Age
12 years
Incorporated 21 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
189 Kenmore Avenue
Harrow
HA3 8PB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Photographer • British • Lives in England • Born in Oct 1981
Mr Adam Tremayne Donen
PSC • British • Lives in Germany • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Room Industries Limited
Mr Magnus Arrevad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.02K
Increased by £1.03K (+52%)
Total Liabilities
-£9.05K
Increased by £254 (+3%)
Net Assets
-£6.03K
Increased by £774 (-11%)
Debt Ratio (%)
300%
Decreased by 141.76% (-32%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
10 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Magnus Arrevad (PSC) Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 29 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Mr Adam Tremayne Donen (PSC) Details Changed
4 Years Ago on 1 Feb 2021
Mr Magnus Arrevad Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 27 Oct 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 28 Oct 2023
Notification of Magnus Arrevad as a person with significant control on 1 September 2023
Submitted on 2 Sep 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 10 Mar 2023
Micro company accounts made up to 31 January 2022
Submitted on 29 Oct 2022
Change of details for Mr Adam Tremayne Donen as a person with significant control on 1 February 2021
Submitted on 31 Mar 2022
Change of details for Mr Adam Tremayne Donen as a person with significant control on 1 February 2021
Submitted on 30 Mar 2022
Director's details changed for Mr Magnus Arrevad on 1 February 2021
Submitted on 30 Mar 2022
Repayment History
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