HEARTYSOFT SOLUTIONS LIMITED

HEARTYSOFT SOLUTIONS LIMITED is an active private limited company, incorporated on 27 October 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Lower Church Street, Chepstow. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HEARTYSOFT SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PICTON HOUSE
Address Line 2	LOWER CHURCH STREET
Post Town	CHEPSTOW
Country	WALES
Postcode	NP16 5HJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

HEARTYSOFT SOLUTIONS LIMITED

Directors

(The company's officers)

MR ASHIC MAHTAB

(~37 year old British national)

FLAT 9 FARADAY LODGE, RENAISSANCE WALK GREENWICH MILLENNIUM VILLAGE, LONDON, SE10 0QL, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE CONSULTANT
Usually resident in ENGLAND

Appointed on 27/10/2010

MS ZINAT WALI

(~37 year old British national)

FLAT 9 FARADAY LODGE, RENAISSANCE WALK GREENWICH MILLENNIUM VILLAGE, LONDON, SE10 0QL, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE CONSULTANT
Usually resident in ENGLAND

Appointed on 27/10/2010

Shareholders

(Persons of Significant Control)

Mr Ashic Mahtab

(~37 year old British,Bangladeshi national)

Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Zinat Wali

(~37 year old British,Bangladeshi national)

Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

Owns between 50% and 75% of the shares.

Notified on 01/08/2021

Connections

(Shared officers)

ANEMONE PROPERTIES LIMITED

MR ASHIC MAHTAB
MRS ZINAT WALI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)