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Heard Digital Ltd

Heard Digital Ltd is an active company incorporated on 3 August 2018 with the registered office located in Luton, Bedfordshire. Heard Digital Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11498389
Private limited company
Age
7 years
Incorporated 3 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
166 The Mall
Luton
LU1 2TL
England
Same address for the past 6 years
Telephone
01582 610522
Email
Unreported
People
Officers
1
Shareholders
13
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrews UK Limited
Mr Paul Andrews is a mutual person.
Active
Arthur H.Stockwell,Limited
Mr Paul Andrews is a mutual person.
Active
Retro Games Ltd
Mr Paul Andrews is a mutual person.
Active
Subvert Limited
Mr Paul Andrews is a mutual person.
Active
Imagine Software Limited
Mr Paul Andrews is a mutual person.
Active
Zike Ltd
Mr Paul Andrews is a mutual person.
Active
Auk Studios Ltd
Mr Paul Andrews is a mutual person.
Active
Ace Theatre Limited
Mr Paul Andrews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£32.7K
Decreased by £178.8K (-85%)
Total Liabilities
-£58.8K
Decreased by £9.24K (-14%)
Net Assets
-£26.1K
Decreased by £169.56K (-118%)
Debt Ratio (%)
180%
Increased by 147.64% (+459%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Micro Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Paul Andrews (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Angela Andrews (PSC) Resigned
2 Years 2 Months Ago on 26 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Mr Paul Andrews (PSC) Details Changed
3 Years Ago on 21 Sep 2021
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 15 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 15 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 17 July 2023
Submitted on 18 Aug 2023
Memorandum and Articles of Association
Submitted on 15 Aug 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Resolutions
Submitted on 15 Jul 2023
Sub-division of shares on 15 June 2023
Submitted on 13 Jul 2023
Statement of company's objects
Submitted on 10 Jul 2023
Repayment History
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