Heavens Co., Ltd LONDON


Heavens Co., Ltd is a private limited company located at International House, 36-38 Cornhill, London EC3V 3NG. Incorporated on 2020-05-18, this 3-year-old company is run by 1 director.
Director Max W., appointed on 18 May 2020.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999). According to Companies House data there was a change of name on 2020-11-27 and their previous name was Heavens (Europe) Ltd.
The latest confirmation statement was sent on 2023-05-17 and the due date for the subsequent filing is 2024-05-31. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Heavens Co., Ltd Address / Contact

Office Address International House
Office Address2 36-38 Cornhill
Town London
Post code EC3V 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12607324
Date of Incorporation Mon, 18th May 2020
Industry Dormant Company
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Max W.

Position: Director

Appointed: 18 May 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Max W. The abovementioned PSC has significiant influence or control over this company,.

Max W.

Notified on 18 May 2020
Nature of control: significiant influence or control

Company previous names

Heavens (europe) November 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities111
Other
Average Number Employees During Period1  
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted  1
Par Value Share  1
Total Assets Less Current Liabilities11 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Resolution
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2023-07-12
filed on: 12th, July 2023
Free Download (1 page)

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