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Heart Of Gold Technologies Ltd

Heart Of Gold Technologies Ltd is a dormant company incorporated on 4 November 2020 with the registered office located in London, Greater London. Heart Of Gold Technologies Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
12995208
Private limited company
Age
4 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 30 Aug 2025 (10 days 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 England • 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 (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 30 Aug 2025
Confirmation Submitted
10 Days Ago on 30 Aug 2025
Olena Haberlin Resigned
10 Days Ago on 30 Aug 2025
Olena Haberlin (PSC) Resigned
10 Days Ago on 30 Aug 2025
Olena Haberlin Resigned
10 Days Ago on 30 Aug 2025
Paul Tattersall (PSC) Appointed
10 Days Ago on 30 Aug 2025
Registered Address Changed
10 Days Ago on 30 Aug 2025
Mr Paul Tattersall Appointed
10 Days Ago on 30 Aug 2025
Mr Paul Tattersall Appointed
11 Days Ago on 29 Aug 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 30 Jul 2025
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Documents
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
Cessation of Olena Haberlin as a person with significant control on 30 August 2025
Submitted on 30 Aug 2025
Termination of appointment of Olena Haberlin as a director on 30 August 2025
Submitted on 30 Aug 2025
Confirmation statement made on 3 November 2023 with updates
Submitted on 30 Aug 2025
Repayment History
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