Heyconvey Property Club Ltd is a private limited company situated at 57 Church Street, Chalvey, Slough SL1 2NN. Incorporated on 2020-06-01, this 3-year-old company is run by 2 directors.
Director Grzegorz D., appointed on 01 June 2020. Director Szymon D., appointed on 01 June 2020.
The company is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
The latest confirmation statement was filed on 2023-05-31 and the deadline for the next filing is 2024-06-14. What is more, the accounts were filed on 23 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 57 Church Street |
| Office Address2 | Chalvey |
| Town | Slough |
| Post code | SL1 2NN |
| Country of origin | United Kingdom |
| Registration Number | 12636383 |
| Date of Incorporation | Mon, 1st Jun 2020 |
| Industry | Advertising agencies |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (38 days after) |
| Account last made up date | Thu, 23rd Jun 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Szymon D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Grzegorz D. This PSC owns 25-50% shares and has 25-50% voting rights.
Szymon D.
| Notified on | 1 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grzegorz D.
| Notified on | 1 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-23 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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