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Heritage DS Ltd

Heritage DS Ltd is an active company incorporated on 20 November 2015 with the registered office located in Birmingham, West Midlands. Heritage DS Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09881591
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Six Ways Business Centre
1 Guildford Street
Birmingham
B19 2HN
United Kingdom
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1972
PSC • Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Relevance Properties Limited
Dola Miah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£275
Decreased by £977 (-78%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£581.54K
Decreased by £222 (-0%)
Total Liabilities
-£568.1K
Increased by £1.36K (0%)
Net Assets
£13.44K
Decreased by £1.58K (-11%)
Debt Ratio (%)
98%
Increased by 0.27% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 23 May 2025
Mr Soyeel Miah (PSC) Details Changed
10 Months Ago on 12 Dec 2024
Soyeel Miah Resigned
11 Months Ago on 1 Dec 2024
Mr Soyeel Miah Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mr Dola Miah (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr Soyeel Miah (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 23 May 2025
Termination of appointment of Soyeel Miah as a director on 1 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Soyeel Miah as a director on 1 December 2024
Submitted on 12 Dec 2024
Change of details for Mr Soyeel Miah as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 19 Jul 2024
Director's details changed for Mr Dola Miah on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN United Kingdom to Six Ways Business Centre 1 Guildford Street Birmingham B19 2HN on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Soyeel Miah as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Dola Miah as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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