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HEAVEN8 LTD

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

This company is commonly known as Heaven8 Ltd. The company was founded 10 years ago and was given the registration number 08810750. The firm's registered office is in LONDON. You can find them at 122 Brownfield Street, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HEAVEN8 LTD
Company Number:08810750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 78109 - Other activities of employment placement agencies
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:122 Brownfield Street, London, E14 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Parsonage Road, Rainham, England, RM13 9LE

Director30 August 2016Active
122, Brownfield Street, London, E14 6NF

Director01 February 2016Active
168, Stepney Way, London, England, E1 3ED

Director07 January 2016Active
122, Brownfield Street, London, United Kingdom, E14 6NF

Director11 December 2013Active
122, Brownfield Street, London, E14 6NF

Director15 September 2016Active

People with Significant Control

Mr Shahidul Islam
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:111, Parsonage Road, Rainham, England, RM13 9LE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-01Address

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

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-12-15Officers

Termination director company with name termination date.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type dormant.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-09-15Officers

Appoint person director company with name date.

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2016-09-15Capital

Capital allotment shares.

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2016-09-15Officers

Termination director company with name termination date.

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