Heidiboo Ltd is a private limited company registered at 60 St Lukes Way, Runwell SS11 7GE. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-12-03, this 2-year-old company is run by 2 directors.
Director Claire F., appointed on 01 February 2022. Director John E., appointed on 03 December 2021.
The company is officially classified as "unlicensed restaurants and cafes" (SIC code: 56102).
The last confirmation statement was sent on 2022-12-08 and the date for the subsequent filing is 2023-12-22. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 60 St Lukes Way |
| Town | Runwell |
| Post code | SS11 7GE |
| Country of origin | United Kingdom |
| Registration Number | 13779406 |
| Date of Incorporation | Fri, 3rd Dec 2021 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 03 December 2021
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Claire F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John E. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire F.
| Notified on | 3 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John E.
| Notified on | 3 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 30 225 |
| Net Assets Liabilities | 22 592 |
| Other | |
| Average Number Employees During Period | 9 |
| Creditors | 33 911 |
| Fixed Assets | 65 502 |
| Net Current Assets Liabilities | 3 686 |
| Total Assets Less Current Liabilities | 61 816 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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