Heavens Night Ltd BRADFORD


Heavens Night Ltd is a private limited company registered at 23 Dirkhill Street, Bradford BD7 3BB. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-06, this 4-year-old company is run by 1 director.
Director Mohammad K., appointed on 22 April 2023.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-05-04 and the date for the next filing is 2024-05-18. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Heavens Night Ltd Address / Contact

Office Address 23 Dirkhill Street
Town Bradford
Post code BD7 3BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12445860
Date of Incorporation Thu, 6th Feb 2020
Industry Other service activities not elsewhere classified
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Mohammad K.

Position: Director

Appointed: 22 April 2023

Annika A.

Position: Director

Appointed: 01 December 2022

Resigned: 22 April 2023

Muhammad A.

Position: Director

Appointed: 01 August 2022

Resigned: 30 November 2022

Saliem A.

Position: Director

Appointed: 01 December 2021

Resigned: 01 August 2022

Naeeme A.

Position: Director

Appointed: 04 June 2021

Resigned: 02 July 2021

Muhammad A.

Position: Director

Appointed: 08 September 2020

Resigned: 03 June 2021

Muhammad A.

Position: Director

Appointed: 06 February 2020

Resigned: 01 December 2021

Syed R.

Position: Director

Appointed: 06 February 2020

Resigned: 08 September 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 7 names. As we identified, there is Mohammad K. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Muhammad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Saliem A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Mohammad K.

Notified on 22 April 2023
Nature of control: 75,01-100% shares

Muhammad A.

Notified on 1 August 2022
Ceased on 22 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Saliem A.

Notified on 1 December 2021
Ceased on 1 August 2022
Nature of control: 75,01-100% shares

Muhammad A.

Notified on 6 February 2020
Ceased on 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Naeeme A.

Notified on 4 June 2021
Ceased on 2 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Muhammad A.

Notified on 8 September 2020
Ceased on 4 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Syed R.

Notified on 6 February 2020
Ceased on 8 September 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-28
Balance Sheet
Cash Bank On Hand1 847432
Current Assets3 5812 616
Net Assets Liabilities83-36 287
Property Plant Equipment19 69016 146
Total Inventories1 7342 184
Other
Version Production Software2 021 
Accrued Liabilities700700
Accumulated Depreciation Impairment Property Plant Equipment2 3105 854
Additions Other Than Through Business Combinations Property Plant Equipment22 000 
Average Number Employees During Period77
Creditors23 1884 006
Increase From Depreciation Charge For Year Property Plant Equipment2 3103 544
Loans From Directors21 47521 475
Net Current Assets Liabilities-19 607-1 390
Other Creditors 29 568
Property Plant Equipment Gross Cost22 00022 000
Taxation Social Security Payable1 0133 306
Total Assets Less Current Liabilities8314 756

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 16th, April 2024
Free Download (1 page)

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