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Heart Of Gold Technologies Ltd

Heart Of Gold Technologies Ltd is an active company incorporated on 4 November 2020 with the registered office located in London, Greater London. Heart Of Gold Technologies Ltd was registered 5 years ago.
Status
Active
Active since 3 months ago
Compulsory strike-off was discontinued 3 months ago
Company No
12995208
Private limited company
Age
5 years
Incorporated 4 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 November 2025 (3 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec2 Oct 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 2 October 2026
Due by 2 July 2027 (1 year 7 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 30 Aug 2025 (2 months ago)
Previous address was Unit 10 34 Brindley Road Manchester M16 9HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Feb 1968
Director • Secretary • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Deep Thought Systems Ltd
Olena Haberlin and Paul Tattersall are mutual people.
Active
Magrathea Partners Ltd
Olena Haberlin and Paul Tattersall are mutual people.
Active
Plat Wallet Ltd
Olena Haberlin is a mutual person.
Active
Spondula Pay Ltd
Olena Haberlin is a mutual person.
Active
A42C Ltd
Paul Tattersall is a mutual person.
Active
Commodity Cloud Ltd
Paul Tattersall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
2 Oct 2025
For period 2 Dec2 Oct 2025
Traded for 10 months
Cash in Bank
£682.74K
Increased by £682.74K (%)
Turnover
£1.59M
Increased by £1.59M (%)
Employees
4
Increased by 4 (%)
Total Assets
£1.29M
Increased by £1.29M (+129206100%)
Total Liabilities
-£44.58K
Increased by £44.58K (%)
Net Assets
£1.25M
Increased by £1.25M (+124748200%)
Debt Ratio (%)
3%
Increased by 3.45% (%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Nov 2025
Full Accounts Submitted
28 Days Ago on 9 Oct 2025
Accounting Period Shortened
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Aug 2025
Olena Haberlin Resigned
2 Months Ago on 30 Aug 2025
Olena Haberlin (PSC) Resigned
2 Months Ago on 30 Aug 2025
Olena Haberlin Resigned
2 Months Ago on 30 Aug 2025
Paul Tattersall (PSC) Appointed
2 Months Ago on 30 Aug 2025
Registered Address Changed
2 Months Ago on 30 Aug 2025
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 2 October 2025
Submitted on 9 Oct 2025
Current accounting period shortened from 30 November 2025 to 2 October 2025
Submitted on 9 Sep 2025
Certificate of change of name
Submitted on 1 Sep 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 30 Aug 2025
Appointment of Mr Paul Tattersall as a secretary on 29 August 2025
Submitted on 30 Aug 2025
Registered office address changed from Unit 10 34 Brindley Road Manchester M16 9HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 30 August 2025
Submitted on 30 Aug 2025
Statement of capital following an allotment of shares on 30 August 2025
Submitted on 30 Aug 2025
Notification of Paul Tattersall as a person with significant control on 30 August 2025
Submitted on 30 Aug 2025
Termination of appointment of Olena Haberlin as a secretary on 30 August 2025
Submitted on 30 Aug 2025
Repayment History
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