UKBizDB.co.uk

HEATHBEAM LIMITED

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

This company is commonly known as Heathbeam Limited. The company was founded 14 years ago and was given the registration number 06942766. The firm's registered office is in ILFORD. You can find them at 249 Cranbrook Road, , Ilford, Essex. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:HEATHBEAM LIMITED
Company Number:06942766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2009
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, Essex, IG1 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249, Cranbrook Road, Ilford, IG1 4TG

Director05 November 2009Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary24 June 2009Active
51, Exchange House, Crouch End Hill, London, N8 8DF

Director24 June 2009Active

People with Significant Control

Niyazi Ismet
Notified on:25 June 2016
Status:Active
Date of birth:November 1969
Nationality:Cypriot
Address:249, Cranbrook Road, Ilford, IG1 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-16Dissolution

Dissolved compulsory strike off suspended.

Download
2022-07-05Gazette

Gazette notice compulsory.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Accounts with accounts type total exemption full.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-02-20Accounts

Accounts with accounts type total exemption small.

Download
2016-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-17Gazette

Gazette filings brought up to date.

Download
2016-05-16Accounts

Accounts with accounts type total exemption small.

Download
2016-05-03Gazette

Gazette notice compulsory.

Download
2015-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Accounts

Accounts with accounts type total exemption small.

Download
2014-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-28Accounts

Accounts with accounts type total exemption small.

Download
2013-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-28Accounts

Accounts with accounts type total exemption small.

Download
2012-08-15Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-30Accounts

Accounts amended with made up date.

Download
2012-03-30Accounts

Accounts amended with made up date.

Download

Copyright © 2024. All rights reserved.