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All Information about:

                        
Name

Heroes Technology LTD

Address
25 Horsell Road
London
Greater London
N5 1XL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 August 2020
Company Register Address 81-87 High Holborn
London
WC1V 6DF
Company No. 12620251 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Company Register Statusactive
Previous Names
  • Heroes Technology LTD | Heroes
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bruni, Alessio Status: Ceased Notified: 26/05/2020 Ceased: 31/10/2020 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Bruni, Riccardo Status: Ceased Notified: 26/05/2020 Ceased: 31/10/2020 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bruni, Alessio London, England Status: Active Notified: 26/05/2020 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German
    Bruni, Giancarlo The Orangery, London, England Status: Active Notified: 14/07/2023 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Bruni, Riccardo London, England Status: Active Notified: 26/05/2020 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German
    Cirillo, Riccardo London, England Status: Active Notified: 14/07/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Geist Iii, William Carroll London, England Status: Active Notified: 18/04/2023 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Maifredi, Cesare London, England Status: Active Notified: 03/11/2020 Date of Birth: 07/1975 Occupation: Engineer Role: Director Country of Residence: Italy Nationality: Italian
    Patel, Karan Shiv London, England Status: Active Notified: 03/11/2020 Date of Birth: 06/1993 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Pike, Nicholas John Thurgarton, Norwich, England Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zucker, Alastair James The Orangery, London, England Status: Ceased Notified: 14/04/2021 Ceased: 16/11/2023 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag Bazberry LTD Status: Active Notified: 19/02/2021 Companies House Number: 09949299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Davaon Limited Status: Active Notified: 16/11/2020 Companies House Number: 09582340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EZ-Bugz Limited Status: Active Notified: 23/02/2022 Companies House Number: 09440176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heroes Holdings LTD Status: Active Notified: 17/12/2020 Companies House Number: 13087284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JNW Direct LTD. Status: Active Notified: 08/12/2021 Companies House Number: 09968279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag Oakhill Enterprises LTD Status: Active Notified: 18/01/2021 Companies House Number: 09320438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Onco Group Limited Status: Active Notified: 13/10/2020 Companies House Number: 10163267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thera Oneprime LTD Status: Active Notified: 23/02/2022 Companies House Number: 12306412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag Tutti Frutti Direct Holdings LTD Status: Active Notified: 10/10/2023 Companies House Number: 10999293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WPO Limited Status: Active Notified: 12/05/2021 Companies House Number: 08995736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors