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Heaven Consultancy Limited, N22 8JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEAVEN CONSULTANCY LIMITED

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

This company is commonly known as Heaven Consultancy Limited. The company was founded 4 years ago and was given the registration number 12324993. The firm's registered office is in LONDON. You can find them at Flat E, 361 High Road, London, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:HEAVEN CONSULTANCY LIMITED
Company Number:12324993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities
  • 81300 - Landscape service activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat E, 361 High Road, London, England, N22 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Chapmans Crescent, Chesham, England, HP5 2QU

Director20 November 2019Active

People with Significant Control

Mr Bekir Ozgenc
Notified on:20 November 2019
Status:Active
Date of birth:May 1997
Nationality:Turkish
Country of residence:England
Address:11, Chapmans Crescent, Chesham, England, HP5 2QU
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 (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
2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Address

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

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Accounts

Change account reference date company previous shortened.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Persons with significant control

Change to a person with significant control.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Address

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

Download
2020-04-07Officers

Change person director company with change date.

Download
2020-04-07Persons with significant control

Change to a person with significant control.

Download
2020-04-06Address

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

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2020-04-06Address

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

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2019-11-20Incorporation

Incorporation company.

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