Hevelius Limited CARDIFF


Hevelius started in year 2015 as Private Limited Company with registration number 09401852. The Hevelius company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Cardiff at 09401852: Companies House Default Address. Postal code: CF14 8LH. Since 2018/03/22 Hevelius Limited is no longer carrying the name Sagittarius Investments.

The firm has one director. Rafal S., appointed on 28 January 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Joseph P. who worked with the the firm until 28 January 2015.

Hevelius Limited Address / Contact

Office Address 09401852: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09401852
Date of Incorporation Thu, 22nd Jan 2015
Industry Architectural activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Rafal S.

Position: Director

Appointed: 28 January 2015

Cyprian P.

Position: Director

Appointed: 12 December 2017

Resigned: 01 November 2020

Mariusz W.

Position: Director

Appointed: 25 October 2016

Resigned: 01 December 2017

Joseph P.

Position: Secretary

Appointed: 22 January 2015

Resigned: 28 January 2015

Alistair L.

Position: Director

Appointed: 22 January 2015

Resigned: 28 January 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Rafał S. The abovementioned PSC and has 75,01-100% shares.

Rafał S.

Notified on 1 August 2016
Nature of control: 75,01-100% shares

Company previous names

Sagittarius Investments March 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand     100100100
Current Assets  2 770     
Net Assets Liabilities 100150100100100100100
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Creditors  3 020     
Fixed Assets 100100100100100  
Net Current Assets Liabilities  250     
Number Shares Allotted100100    100100
Par Value Share11    11
Total Assets Less Current Liabilities 100100100100100  
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
1st Gazette notice for compulsory strike-off
filed on: 20th, February 2024
Free Download (1 page)

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