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Heimdallr Solutions Ltd

Heimdallr Solutions Ltd is an active company incorporated on 15 January 2014 with the registered office located in Wembley, Greater London. Heimdallr Solutions Ltd was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08846094
Private limited company
Age
11 years
Incorporated 15 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Rubicon House Bnd - Ground Floor
Rubicon House
Second Way
HA9 0YJ
United Kingdom
Address changed on 30 Sep 2023 (1 year 11 months ago)
Previous address was , Top Floor, Msp Business Centre Fourth Way, Wembley, HA9 0HQ, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in May 1970
Mr Gareth James Ponsonby
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£109.75K
Decreased by £58.66K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£123.57K
Decreased by £58.78K (-32%)
Total Liabilities
-£47.55K
Decreased by £87.62K (-65%)
Net Assets
£76.02K
Increased by £28.84K (+61%)
Debt Ratio (%)
38%
Decreased by 35.65% (-48%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Gareth James Ponsonby (PSC) Appointed
9 Months Ago on 11 Dec 2024
William Paul Hughes (PSC) Appointed
9 Months Ago on 11 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 5 Jan 2025
Notification of William Paul Hughes as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Notification of Gareth James Ponsonby as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Withdrawal of a person with significant control statement on 11 December 2024
Submitted on 11 Dec 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 6 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 4 Oct 2023
Registered office address changed from , Top Floor, Msp Business Centre Fourth Way, Wembley, HA9 0HQ, England to Rubicon House Bnd - Ground Floor Rubicon House Second Way HA9 0YJ on 30 September 2023
Submitted on 30 Sep 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 6 Oct 2022
Repayment History
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