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07 HEAVEN DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 07 Heaven Design Limited. The company was founded 17 years ago and was given the registration number 06269491. The firm's registered office is in LEIGH-ON-SEA. You can find them at 105 Leigh Road, , Leigh-on-sea, Essex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:07 HEAVEN DESIGN LIMITED
Company Number:06269491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ

Director02 August 2021Active
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ

Director02 August 2021Active
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ

Secretary05 June 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary05 June 2007Active
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ

Director05 June 2007Active
105, Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL

Director05 June 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Director05 June 2007Active

People with Significant Control

Stillwell Holdings Limited
Notified on:02 August 2021
Status:Active
Country of residence:England
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Luke Stillwell
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, England, SS2 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-29Confirmation statement

Confirmation statement with updates.

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2023-03-07Accounts

Change account reference date company previous extended.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-08-11Persons with significant control

Notification of a person with significant control.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2021-08-03Officers

Termination secretary company with name termination date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Officers

Appoint person director company with name date.

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2021-08-03Officers

Appoint person director company with name date.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-07-06Officers

Change person director company with change date.

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2021-07-05Persons with significant control

Change to a person with significant control.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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