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Heureka Ventures Ltd

Heureka Ventures Ltd is an active company incorporated on 25 July 2022 with the registered office located in London, Greater London. Heureka Ventures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14253964
Private limited company
Age
3 years
Incorporated 25 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Elemental Company Secretary Limited is a mutual person.
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Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
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Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Global Traffic Network (UK) Commercial Limited
Elemental Company Secretary Limited is a mutual person.
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Elemental Company Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£1.17K
Increased by £346 (+42%)
Total Liabilities
-£4.71K
Increased by £1.97K (+72%)
Net Assets
-£3.54K
Decreased by £1.62K (+85%)
Debt Ratio (%)
404%
Increased by 69.64% (+21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Marc Steiner (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Marc Steiner Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Marc Steiner Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Marc Steiner (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Incorporated
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 1 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Change of details for Mr Marc Steiner as a person with significant control on 1 May 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Marc Steiner on 1 May 2024
Submitted on 19 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 7 Aug 2024
Change of details for Mr Marc Steiner as a person with significant control on 1 May 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Marc Steiner on 1 May 2024
Submitted on 7 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 24 July 2023 with updates
Submitted on 24 Jul 2023
Incorporation
Submitted on 25 Jul 2022
Repayment History
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