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Heartbox Ltd

Heartbox Ltd is an active company incorporated on 15 January 2024 with the registered office located in Bury St. Edmunds, Suffolk. Heartbox Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15412945
Private limited company
Age
1 year 7 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 15 October 2025 (1 month remaining)
Contact
Address
Unit A, 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was , 61 Bridge Street, Kington, HR5 3DJ, Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1992 • General Manager
Director • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Timothy Walker is a mutual person.
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Player Prep Ltd
Jonathan Timothy Walker is a mutual person.
Active
Boot Markt Ltd
Jonathan Timothy Walker is a mutual person.
Active
PP2025 Ltd
Jonathan Timothy Walker is a mutual person.
Active
Financials
Heartbox Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Months Ago on 17 Feb 2025
Kiri Raimona (PSC) Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Jonathan Timothy Walker Resigned
7 Months Ago on 15 Jan 2025
Ms Kiri Raimona Appointed
7 Months Ago on 14 Jan 2025
Jonathan Timothy Walker (PSC) Resigned
8 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Jonathan Timothy Walker Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Jonathan Timothy Walker (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Incorporated
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Notification of Kiri Raimona as a person with significant control on 20 January 2025
Submitted on 2 May 2025
Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, Wales to Unit a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 17 February 2025
Submitted on 17 Feb 2025
Cessation of Jonathan Timothy Walker as a person with significant control on 1 January 2025
Submitted on 20 Jan 2025
Appointment of Ms Kiri Raimona as a director on 14 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 20 Jan 2025
Termination of appointment of Jonathan Timothy Walker as a director on 15 January 2025
Submitted on 20 Jan 2025
Change of details for Mr Jonathan Timothy Walker as a person with significant control on 1 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Jonathan Timothy Walker on 1 July 2024
Submitted on 16 Jul 2024
Registered office address changed from , 30 Church Lane, Immingham, Lincolnshire, DN40 2EU, United Kingdom to Unit a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 11 July 2024
Submitted on 11 Jul 2024
Incorporation
Submitted on 15 Jan 2024
Repayment History
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