Heaven Nee Limited LUTON


Founded in 2017, Heaven Nee, classified under reg no. 10577583 is an active company. Currently registered at 4 Tavistock Crescent LU1 3UP, Luton the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Punithalingam M., appointed on 23 January 2017. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Heaven Nee Limited Address / Contact

Office Address 4 Tavistock Crescent
Town Luton
Post code LU1 3UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10577583
Date of Incorporation Mon, 23rd Jan 2017
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Punithalingam M.

Position: Director

Appointed: 23 January 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Punithalingam M. This PSC and has 75,01-100% shares.

Punithalingam M.

Notified on 23 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets2 7924623502 9731 4272
Net Assets Liabilities7324621510 69314 33020 703
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  600600600720
Average Number Employees During Period  1111
Creditors2 060 7 5509 19412 46720 563
Fixed Assets  7 8357 9617 5116 683
Net Current Assets Liabilities7324627 2005 55411 04020 561
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   667667 
Total Assets Less Current Liabilities7324626352 4072 86213 878

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 22nd January 2024
filed on: 3rd, February 2024
Free Download (3 pages)

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