HEISENBERG UK BIDCO LIMITED

Key Data

Status

Active

Company No.

12503141

Incorporation date

06/03/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2022)

12/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (5 pages)

10/01/2026

Notification of Digital Agency Subholding B.V. as a person with significant control on 2020-03-06

View PDF (2 pages)

09/01/2026

Withdrawal of a person with significant control statement on 2026-01-09

View PDF (2 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (102 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

26/03/2025

Director's details changed for Hue Tuyet Luu on 2025-03-25

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (5 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (96 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

01/05/2024

Termination of appointment of Brian Robert Robinson as a director on 2024-04-22

View PDF (1 pages)

01/05/2024

Appointment of Hue Tuyet Luu as a director on 2024-04-22

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (5 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

10/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (5 pages)

26/10/2022

Full accounts made up to 2021-12-31

View PDF (97 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.99M
-
0.00
-
-

2022
0
8.15M
-
0.00
-
-

2022
0
8.15M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.15M £-9.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Brian Robert	Director	06/03/2020 - 22/04/2024	9
Schmid, Francois Louis	Director	06/03/2020 - Present	9
Luu, Hue Tuyet	Director	22/04/2024 - Present	5

Persons with Significant Control

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

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Description

About HEISENBERG UK BIDCO LIMITED

HEISENBERG UK BIDCO LIMITED is an(a) Active company incorporated on 06/03/2020 with the registered office located at 9th Floor, Bridgewater House, Whitworth St, Manchester M1 6LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HEISENBERG UK BIDCO LIMITED?

HEISENBERG UK BIDCO LIMITED is currently Active. It was registered on 06/03/2020 .

Where is HEISENBERG UK BIDCO LIMITED located?

HEISENBERG UK BIDCO LIMITED is registered at 9th Floor, Bridgewater House, Whitworth St, Manchester M1 6LT.

What does HEISENBERG UK BIDCO LIMITED do?

HEISENBERG UK BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEISENBERG UK BIDCO LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-06 with updates.