HEART-SHAPED DECISIONS CIC

HEART-SHAPED DECISIONS CIC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEART-SHAPED DECISIONS CIC
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14127225
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEART-SHAPED DECISIONS CIC?

    • Educational support services (85600) / Education

    Where is HEART-SHAPED DECISIONS CIC located?

    Registered Office Address
    15 Auckland Drive
    B36 0NB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEART-SHAPED DECISIONS CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HEART-SHAPED DECISIONS CIC?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for HEART-SHAPED DECISIONS CIC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    17 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    15 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Incorporation of a Community Interest Company

    37 pagesCICINC

    Who are the officers of HEART-SHAPED DECISIONS CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Graham Derek
    Auckland Drive
    B36 0NB Birmingham
    15
    England
    Director
    Auckland Drive
    B36 0NB Birmingham
    15
    England
    EnglandBritish296147410001
    HYNER, David
    Gaol Butts
    Eccleshall
    ST21 6AE Stafford
    Dunelm
    England
    Director
    Gaol Butts
    Eccleshall
    ST21 6AE Stafford
    Dunelm
    England
    EnglandBritish104021460001
    WINGFIELD, Mark
    Melbourne Court
    Millenium Way
    DE24 8LZ Derby
    2
    United Kingdom
    Director
    Melbourne Court
    Millenium Way
    DE24 8LZ Derby
    2
    United Kingdom
    EnglandBritish296147420001

    Who are the persons with significant control of HEART-SHAPED DECISIONS CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Wingfield
    Melbourne Court
    Millenium Way
    DE24 8LZ Derby
    2
    United Kingdom
    May 24, 2022
    Melbourne Court
    Millenium Way
    DE24 8LZ Derby
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Derek Frost
    Auckland Drive
    B36 0NB Birmingham
    15
    England
    May 24, 2022
    Auckland Drive
    B36 0NB Birmingham
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Hyner
    Gaol Butts
    Eccleshall
    ST21 6AE Stafford
    Dunelm
    England
    May 24, 2022
    Gaol Butts
    Eccleshall
    ST21 6AE Stafford
    Dunelm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0