UKBizDB.co.uk

HEAVENLY MANDATE LTD

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

This company is commonly known as Heavenly Mandate Ltd. The company was founded 5 years ago and was given the registration number 11959174. The firm's registered office is in LONDON. You can find them at 112 Old Oak Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEAVENLY MANDATE LTD
Company Number:11959174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:112 Old Oak Road, London, United Kingdom, W3 7HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177, Peabody Hill, London, England, SE21 8LA

Director04 January 2021Active
112, Old Oak Road, London, United Kingdom, W3 7HG

Director23 April 2019Active

People with Significant Control

Miss Binta Sholanke
Notified on:04 January 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:177, Peabody Hill, London, England, SE21 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Theresa Uchechukwu Ndidi Boyo
Notified on:23 April 2019
Status:Active
Date of birth:June 1999
Nationality:British
Country of residence:United Kingdom
Address:112, Old Oak Road, London, United Kingdom, W3 7HG
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 (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
2023-11-28Gazette

Gazette dissolved compulsory.

Download
2023-08-25Address

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

Download
2023-07-11Gazette

Gazette notice compulsory.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Gazette

Gazette filings brought up to date.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Gazette

Gazette notice compulsory.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Gazette

Gazette filings brought up to date.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-07-06Resolution

Resolution.

Download
2021-07-03Persons with significant control

Notification of a person with significant control.

Download
2021-07-03Persons with significant control

Cessation of a person with significant control.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.