CITYHEART INVESTMENTS LIMITED

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CITYHEART INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

13928726

Incorporation date

21/02/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Mercury Place, 11 St. George Street, Leicester LE1 1QGCopy
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Latest events (Record since 21/02/2022)
dot icon04/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon06/02/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/02/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon29/12/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon12/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon12/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon12/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon12/05/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon05/06/2024
Total exemption full accounts made up to 2022-12-31
dot icon29/04/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon08/06/2023
Previous accounting period shortened from 2023-07-31 to 2022-12-31
dot icon20/02/2023
Confirmation statement made on 2023-02-20 with updates
dot icon16/02/2023
Change of details for Aghoco 1916 Limited as a person with significant control on 2022-05-17
dot icon19/08/2022
Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Mercury Place 11 st. George Street Leicester LE1 1QG on 2022-08-19
dot icon16/05/2022
Appointment of Mr Asif Ausaf Abbas as a director on 2022-05-04
dot icon11/04/2022
Termination of appointment of a G Secretarial Limited as a director on 2022-04-05
dot icon11/04/2022
Termination of appointment of Inhoco Formations Limited as a director on 2022-04-05
dot icon11/04/2022
Termination of appointment of a G Secretarial Limited as a secretary on 2022-04-05
dot icon11/04/2022
Appointment of Mr Wasim Wali Choudhury as a director on 2022-04-05
dot icon11/04/2022
Termination of appointment of Roger Hart as a director on 2022-04-05
dot icon11/04/2022
Resolutions
dot icon11/04/2022
Memorandum and Articles of Association
dot icon08/04/2022
Cessation of Inhoco Formations Limited as a person with significant control on 2022-04-07
dot icon08/04/2022
Current accounting period extended from 2023-02-28 to 2023-07-31
dot icon08/04/2022
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 2022-04-08
dot icon08/04/2022
Notification of Aghoco 1916 Limited as a person with significant control on 2022-04-07
dot icon06/04/2022
Certificate of change of name
dot icon21/02/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, Roger
Director
21/02/2022 - 05/04/2022
1272
Choudhury, Wasim Wali
Director
05/04/2022 - Present
39
Abbas, Asif Ausaf
Director
04/05/2022 - Present
25
INHOCO FORMATIONS LIMITED
Corporate Director
21/02/2022 - 05/04/2022
329
A G SECRETARIAL LIMITED
Corporate Secretary
21/02/2022 - 05/04/2022
662

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CITYHEART INVESTMENTS LIMITED

CITYHEART INVESTMENTS LIMITED is an(a) Active company incorporated on 21/02/2022 with the registered office located at Mercury Place, 11 St. George Street, Leicester LE1 1QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYHEART INVESTMENTS LIMITED?

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CITYHEART INVESTMENTS LIMITED is currently Active. It was registered on 21/02/2022 .

Where is CITYHEART INVESTMENTS LIMITED located?

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CITYHEART INVESTMENTS LIMITED is registered at Mercury Place, 11 St. George Street, Leicester LE1 1QG.

What does CITYHEART INVESTMENTS LIMITED do?

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CITYHEART INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITYHEART INVESTMENTS LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-20 with no updates.