Heavenly Arms Ltd is a private limited company that can be found at 119 Mill End Road, High Wycombe HP12 4JR. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-07, this 4-year-old company is run by 1 director and 1 secretary.
Director Liviu O., appointed on 07 October 2019.
Moving on to secretaries, we can mention: Anamaria O., appointed on 07 October 2019.
The company is officially categorised as "other information technology service activities" (SIC: 62090), "installation of industrial machinery and equipment" (Standard Industrial Classification code: 33200), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110). According to CH information there was a name change on 2020-10-15 and their previous name was It Able Ltd.
The last confirmation statement was sent on 2023-09-02 and the due date for the next filing is 2024-09-16. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 119 Mill End Road |
| Town | High Wycombe |
| Post code | HP12 4JR |
| Country of origin | United Kingdom |
| Registration Number | 12247191 |
| Date of Incorporation | Mon, 7th Oct 2019 |
| Industry | Other information technology service activities |
| Industry | Installation of industrial machinery and equipment |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Secretary
Appointed: 07 October 2019
Position: Director
Appointed: 07 October 2019
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Liviu-Adrian O. This PSC has 50,01-75% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anamaria O. This PSC owns 25-50% shares and has 25-50% voting rights.
Liviu-Adrian O.
| Notified on | 7 October 2019 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Anamaria O.
| Notified on | 7 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| It Able | October 15, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 523 | ||
| Current Assets | 4 305 | ||
| Debtors | 2 782 | ||
| Net Assets Liabilities | -714 | 2 355 | -9 341 |
| Other Debtors | 2 782 | ||
| Property Plant Equipment | 15 449 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 533 | ||
| Administrative Expenses | 13 092 | ||
| Average Number Employees During Period | 2 | 2 | |
| Bank Borrowings Overdrafts | 15 000 | ||
| Creditors | 5 468 | ||
| Finance Lease Liabilities Present Value Total | 4 568 | ||
| Fixed Assets | 15 449 | 22 181 | 18 469 |
| Gross Profit Loss | 12 278 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 533 | ||
| Net Current Assets Liabilities | -1 163 | ||
| Operating Profit Loss | -814 | ||
| Other Creditors | 900 | ||
| Profit Loss | -814 | ||
| Profit Loss On Ordinary Activities Before Tax | -814 | ||
| Property Plant Equipment Gross Cost | 15 982 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 982 | ||
| Total Assets Less Current Liabilities | 14 286 | ||
| Turnover Revenue | 12 278 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on October 1, 2023 filed on: 14th, December 2023 |
officers | Free Download (1 page) |
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