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- GDH ROBIN LIMITED
GDH ROBIN LIMITED
Active - Accounts Filed
General Information
NAME
GDH ROBIN LIMITED
COMPANY NUMBER
04866768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
14/08/2003
(20 years and 11 months old)
WEBSITE
http://heartinternet.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/08/2003
28/03/2024
HEART INTERNET LIMITED
Previous Names
14/08/2003 28/03/2024 HEART INTERNET LIMITED
MIDDLESEX
UB3 1HA
Telephone: 03306600255
TPS: No
5th Floor, The Shipping Building
Old Vinyl Factory
Hayes
Middlesex UB3 1HA
UB3 1HA
Telephone: 6600255
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEL BIDCO LTD | Company is dissolved | View Report |
HEART INTERNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: Michele Lau (928727081) has left the board |
Date: 07/02/2024 | Event: New Board Member Sara Silveira Da Costa Da Cunha Rego (931758949) Appointed |
Date: 29/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GDH ROBIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GDH ROBIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GDH ROBIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2021 - Present (2 years and 10 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 13 |
View Report |
Sara Silveira Da Costa Da Cunha Rego 17/11/2023 - Present (8 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Timothy James Mark Beresford Brealey Director: 14/08/2003 - 16/05/2014 (10 years and 9 months) Secretary: 14/08/2003 - 16/08/2011 (8years) Born in Apr 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
14/08/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3087 |
View Report |
14/08/2003 - Present (20 years and 11 months) Born in May 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: Michele Lau (928727081) has left the board |
Date: 07/02/2024 | Event: New Board Member Sara Silveira Da Costa Da Cunha Rego (931758949) Appointed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: Sara Silveira Da Costa Da Cunha Rego (924743566) has left the board |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: Jonathan Ying Kit Wong (922496484) has left the board |
Date: 18/10/2021 | Event: New Board Member Michele Lau (928727081) Appointed |
Date: 18/10/2021 | Event: Jonathan Ying Kit Wong (922496484) has left the board |
Date: 18/10/2021 | Event: New Board Member Nick Daddario (928400340) Appointed |
Date: 18/10/2021 | Event: Sara Silveira Da Costa Da Cunha Rego (924743566) has left the board |
Date: 18/10/2021 | Event: Jonathan Ying Kit Wong (922496484) has left the board |
Date: 18/10/2021 | Event: Sara Silveira Da Costa Da Cunha Rego (924743566) has left the board |
Date: 18/10/2021 | Event: New Board Member Michele Lau (928727081) Appointed |
Date: 18/10/2021 | Event: New Board Member Nick Daddario (928400340) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Board Member Nick Daddario (928400340) Appointed |
Date: 05/10/2021 | Event: New Board Member Michele Lau (928727081) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 03/09/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: Simon Martin Conyers (924103299) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 18/06/2018 | Event: New Board Member Sara Silveira Da Costa Da Cunha Rego (924743566) Appointed |
Date: 18/06/2018 | Event: Richard Anthony Winslow (919008123) has left the board |
Date: 13/12/2017 | Event: New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
Date: 13/12/2017 | Event: New Board Member Simon Martin Conyers (924103299) Appointed |
Date: 13/12/2017 | Event: James Leslie Shutler (918459593) has left the board |
Date: 13/12/2017 | Event: James Shutler (916270488) has left the board |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Annual Return filed |
Date: 09/07/2017 | Event: Craig Marlow Cotter (920591336) has left the board |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 23/08/2016 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: New Board Member Richard Anthony Winslow (919008123) Appointed |
Date: 11/03/2016 | Event: Richard Anthony Winslow (919008123) has left the board |
Date: 11/03/2016 | Event: New Board Member Craig Marlow Cotter (920591336) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Annual Return filed |
Date: 19/01/2015 | Event: James Leslie Shutler (918471121) has left the board |
Date: 19/01/2015 | Event: New Board Member James Leslie Shutler (918459593) Appointed |
Date: 09/01/2015 | Event: Change in Reg. Office |
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