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HEAVENLY SOLES LIMITED

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

This company is commonly known as Heavenly Soles Limited. The company was founded 19 years ago and was given the registration number 05208423. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 6b Camden Road, , Tunbridge Wells, Kent. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:HEAVENLY SOLES LIMITED
Company Number:05208423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6b Camden Road, Tunbridge Wells, Kent, TN1 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b Camden Road, 6b Camden Road, Tunbridge Wells, England, TN1 2PT

Director04 May 2017Active
6b, Camden Road, Tunbridge Wells, England, TN1 2PT

Secretary17 August 2004Active
6b, Camden Road, Tunbridge Wells, England, TN1 2PT

Director17 August 2004Active
88 Stephens Road, Tunbridge Wells, TN4 9QA

Director17 August 2004Active

People with Significant Control

Donna Marshall
Notified on:23 May 2017
Status:Active
Date of birth:February 1969
Nationality:British
Address:6b, Camden Road, Tunbridge Wells, TN1 2PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Andrea Afrifa
Notified on:01 August 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:6b, Camden Road, Tunbridge Wells, TN1 2PT
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 (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
2023-10-07Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts amended with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-05-23Officers

Termination director company with name termination date.

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2017-05-23Officers

Appoint person director company with name date.

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2017-05-23Officers

Termination secretary company with name termination date.

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2017-02-09Mortgage

Mortgage satisfy charge full.

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2017-02-08Mortgage

Mortgage satisfy charge full.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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