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HEAVEN (UK) LIMITED

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

This company is commonly known as Heaven (uk) Limited. The company was founded 20 years ago and was given the registration number 04882873. The firm's registered office is in SHEPTON MALLET. You can find them at Fraser House, Peter Street, Shepton Mallet, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEAVEN (UK) LIMITED
Company Number:04882873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fraser House, Peter Street, Shepton Mallet, Somerset, BA4 5BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fraser House, Peter Street, Shepton Mallet, BA4 5BL

Secretary01 October 2003Active
Fraser House, Peter Street, Shepton Mallet, BA4 5BL

Director01 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary01 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director01 September 2003Active

People with Significant Control

Mrs Sally Jane Fraser
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Fraser House, Shepton Mallet, BA4 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-23Dissolution

Dissolution application strike off company.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-03Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type dormant.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type dormant.

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2013-09-14Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type dormant.

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2012-09-05Annual return

Annual return company with made up date full list shareholders.

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