Heracrux Limited is a private limited company registered at 3 Radnor Street, Swindon SN1 3PR. Incorporated on 2021-01-18, this 3-year-old company is run by 2 directors.
Director Felicity O., appointed on 18 January 2021. Director Oscar E., appointed on 18 January 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2023-01-17 and the due date for the next filing is 2024-01-31. Likewise, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 3 Radnor Street |
| Town | Swindon |
| Post code | SN1 3PR |
| Country of origin | United Kingdom |
| Registration Number | 13139664 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (211 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 18 January 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Felicity O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Oscar E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Felicity O.
| Notified on | 18 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oscar E.
| Notified on | 18 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-17 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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