Heaven Earth Human Metaphysics Ltd is a private limited company situated at 7 Red Gate Close, Tonyrefail, Porth CF39 8QB. Incorporated on 2021-08-25, this 2-year-old company is run by 1 director.
Director Anthony L., appointed on 08 July 2023.
The company is officially categorised as "environmental consulting activities" (Standard Industrial Classification: 74901). According to official database there was a change of name on 2023-07-21 and their previous name was Always One Step Ahead Limited.
The latest confirmation statement was sent on 2023-07-20 and the date for the following filing is 2024-08-03. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 7 Red Gate Close |
| Office Address2 | Tonyrefail |
| Town | Porth |
| Post code | CF39 8QB |
| Country of origin | United Kingdom |
| Registration Number | 13584474 |
| Date of Incorporation | Wed, 25th Aug 2021 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (28 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 08 July 2023
The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Anthony L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Anthony L.
| Notified on | 20 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 25 August 2021 |
| Ceased on | 8 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 25 August 2021 |
| Ceased on | 8 July 2023 |
| Nature of control: |
significiant influence or control |
| Always One Step Ahead | July 21, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed always one step ahead LIMITEDcertificate issued on 21/07/23 filed on: 21st, July 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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