Phileas And Heap Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-11-16, this 2-year-old company is run by 2 directors.
Director David H., appointed on 16 November 2021. Director Andrea S., appointed on 16 November 2021.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to official data there was a name change on 2022-01-05 and their previous name was Zeeva.eco (Uk) Plc.
The last confirmation statement was filed on 2022-11-15 and the due date for the subsequent filing is 2023-11-29. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13747049 |
| Date of Incorporation | Tue, 16th Nov 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 16 November 2021
The register of persons with significant control that own or control the company includes 1 name. As we identified, there is David H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
David H.
| Notified on | 16 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Zeeva.eco (UK) PLC | January 5, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 12 500 |
| Net Assets Liabilities | 50 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 37 500 |
| Number Shares Allotted | 500 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
100.00 GBP is the capital in company's statement on 2024/02/21 filed on: 21st, February 2024 |
capital | Free Download (5 pages) |
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