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.
Office Address | International House |
Office Address2 | 36-38 Cornhill |
Town | London |
Post code | EC3V 3NG |
Country of origin | United Kingdom |
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 |
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 |
Heavens (europe) | November 27, 2020 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | |||
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Average Number Employees During Period | 1 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
Number Shares Allotted | 1 | ||
Par Value Share | 1 | ||
Total Assets Less Current Liabilities | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
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 |
address | Free Download (1 page) |
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