This company is commonly known as Heaven Consulting Limited. The company was founded 20 years ago and was given the registration number 05083873. The firm's registered office is in SURREY. You can find them at 99 Cambridge Road, New Malden, Surrey, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
| Name | : | HEAVEN CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 05083873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Cambridge Road, New Malden, Surrey, KT3 3QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99 Cambridge Road, New Malden, KT3 3QP | Secretary | 25 March 2004 | Active |
| 99 Cambridge Road, New Malden, KT3 3QP | Director | 25 March 2004 | Active |
| 99 Cambridge Road, New Malden, KT3 3QP | Director | 25 March 2004 | Active |
| 1a Crown Lane, London, SW16 3DJ | Corporate Secretary | 25 March 2004 | Active |
| 1a Crown Lane, London, SW16 3DJ | Director | 25 March 2004 | Active |
| Ms Susan Margaret Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Address | : | 99 Cambridge Road, Surrey, KT3 3QP |
| Nature of control | : |
|
| Mr Bryan John Comley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | 99 Cambridge Road, Surrey, KT3 3QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-23 | Officers | Change person director company with change date. | Download |
| 2013-04-22 | Officers | Change person director company with change date. | Download |
| 2012-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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