THREE HEARTS DIGITAL LTD — 09897211, London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	THREE HEARTS DIGITAL LTD copy copied
Company number	09897211 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 01 December 2015 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 30 November 2024 due by Friday, 13 December 2024 Last statement dated Thursday, 30 November 2023
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	86-90 PAUL ST, SHOREDITCH, UNITED KINGDOM, LONDON, EC2A 4NE copy copied

Officers

(as of 16.08.2022)

BULL, Jonathan

Status:	Active
Appointed on:	Tuesday, 01 December 2015
Correspondence address:	86-90 Paul St Shoreditch, London, United Kingdom, EC2A 4NE
Nationality:	British
Date of birth:	September 1988
Role:	Director
Occupation:	Ceo
Country of residence:	England

EVANS, Thomas

Status:	Active
Appointed on:	Tuesday, 01 March 2022
Correspondence address:	86-90 Paul St Shoreditch, London, United Kingdom, EC2A 4NE
Nationality:	British
Date of birth:	February 1991
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Jonathan Bull

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	86-90 Paul St Shoreditch, London, United Kingdom, EC2A 4NE
Nationality:	British
Date of birth:	September 1988
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Jonathan Bull

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	115 London, United Kingdom
Nationality:	British
Date of birth:	September 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Jonathan Bull

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	86-90 Paul St London, United Kingdom
Nationality:	British
Date of birth:	September 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Jonathan Bull

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	86-90 Paul St Shoreditch, London, United Kingdom, EC2A 4NE
Nationality:	British
Date of birth:	September 1988
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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