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Heisenberg UK Bidco Limited

Heisenberg UK Bidco Limited is an active company incorporated on 6 March 2020 with the registered office located in Manchester, Greater Manchester. Heisenberg UK Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12503141
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9th Floor, Bridgewater House
Whitworth St
Manchester
M1 6LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1981
Director • Dutch • Lives in Netherlands • Born in Jan 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dept Design & Technology Ltd
Francois Louis Schmid and Hue Tuyet Luu are mutual people.
Active
Dept Marketing Technology London Limited
Francois Louis Schmid and Hue Tuyet Luu are mutual people.
Active
Dept UK Holding Limited
Francois Louis Schmid and Hue Tuyet Luu are mutual people.
Active
Dept Marketing Technology Limited
Francois Louis Schmid and Hue Tuyet Luu are mutual people.
Active
Dept Personalised Content Limited
Hue Tuyet Luu is a mutual person.
Active
Dept Personalised Content Group Limited
Hue Tuyet Luu is a mutual person.
Active
Dept Experience Design Ltd
Francois Louis Schmid is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62K
Increased by £62K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.51M
Increased by £599K (+3%)
Total Liabilities
-£12.53M
Increased by £610K (+5%)
Net Assets
£9.98M
Decreased by £11K (-0%)
Debt Ratio (%)
56%
Increased by 1.26% (+2%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Hue Tuyet Luu Details Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Hue Tuyet Luu Appointed
1 Year 6 Months Ago on 22 Apr 2024
Brian Robert Robinson Resigned
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Director's details changed for Hue Tuyet Luu on 25 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Brian Robert Robinson as a director on 22 April 2024
Submitted on 1 May 2024
Appointment of Hue Tuyet Luu as a director on 22 April 2024
Submitted on 1 May 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 6 March 2023 with updates
Submitted on 10 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 26 Oct 2022
Repayment History
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