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Heimdall Ventures Ltd

Heimdall Ventures Ltd is an active company incorporated on 18 December 2014 with the registered office located in London, Greater London. Heimdall Ventures Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09360237
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Beaufort Court Admirals Way
Docklands
London
E14 9XL
England
Address changed on 27 Oct 2021 (3 years ago)
Previous address was The Courtyard Cleveleys Street Leeds LS11 0AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Financial Advisor • Italian • Lives in England • Born in Apr 1966
Director • Italian • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Sep 1970
Director • Swedish • Lives in England • Born in Dec 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HV Apartments Limited
Mr Leonidas Klemos and Mr Claes Peter Rading are mutual people.
Active
AJSG Holdings Limited
Mr Stephen Gargiulo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£263.78K
Increased by £115.71K (+78%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£2.64M
Decreased by £2.97M (-53%)
Total Liabilities
-£1.32M
Decreased by £3.26M (-71%)
Net Assets
£1.33M
Increased by £292.72K (+28%)
Debt Ratio (%)
50%
Decreased by 31.76% (-39%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 3 Dec 2024
Satisfaction of charge 093602370009 in full
Submitted on 4 Jun 2024
Satisfaction of charge 093602370011 in full
Submitted on 4 Jun 2024
Satisfaction of charge 093602370010 in full
Submitted on 4 Jun 2024
Satisfaction of charge 093602370008 in full
Submitted on 4 Jun 2024
Satisfaction of charge 093602370006 in full
Submitted on 4 Jun 2024
Satisfaction of charge 093602370007 in full
Submitted on 4 Jun 2024
Satisfaction of charge 093602370012 in full
Submitted on 4 Jun 2024
Part of the property or undertaking has been released from charge 093602370007
Submitted on 26 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year