Heauple Ltd is a private limited company situated at 15 Carlton Crescent, Cheam, Sutton SM3 9TS. Incorporated on 2021-03-22, this 3-year-old company is run by 2 directors.
Director Yipeng L., appointed on 22 March 2021. Director Yijun X., appointed on 22 March 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
The latest confirmation statement was filed on 2023-03-21 and the due date for the subsequent filing is 2024-04-04. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 15 Carlton Crescent |
| Office Address2 | Cheam |
| Town | Sutton |
| Post code | SM3 9TS |
| Country of origin | United Kingdom |
| Registration Number | 13283476 |
| Date of Incorporation | Mon, 22nd Mar 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 22 March 2021
Position: Director
Appointed: 22 March 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Yipeng L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Yijun X. This PSC owns 25-50% shares and has 25-50% voting rights.
Yipeng L.
| Notified on | 22 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yijun X.
| Notified on | 22 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 86 | 86 |
| Net Assets Liabilities | 86 | 86 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 43 | 43 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 21st March 2024 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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