HERODOTUS DEV LTD

HERODOTUS DEV LTD is an active private limited company, incorporated on 18 August 2022. The nature of the business includes Other software publishing and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 18 May 2024, and fall under the accounts category: No Accounts Filed. HERODOTUS DEV LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	18/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	15/09/2023
Last Made Up Date	Not available

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)

58290 - Other software publishing

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

HERODOTUS DEV LTD

Directors

(The company's officers)

MR MARCELLO BARDUS

(~23 year old Polish national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in PORTUGAL

Appointed on 18/08/2022

MR KACPER MIKOLAJ KOZIOL

(~23 year old Canadian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in CANADA

Appointed on 18/08/2022

Shareholders

(Persons of Significant Control)

Mr Marcello Bardus

(~23 year old Polish national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/08/2022

Mr Kacper Mikolaj Koziol

(~23 year old Canadian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

Notified on 18/08/2022

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)