HEAVENLYZ CONSULTANCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heavenlyz Consultancy Limited. The company was founded 12 years ago and was given the registration number 08431069. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, 13 High Street, Kenilworth, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | HEAVENLYZ CONSULTANCY LIMITED |
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| Company Number | : | 08431069 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 92, Hillside, Findern, Derby, United Kingdom, DE65 6AW | Director | 05 March 2013 | Active |
| Bank Gallery, 13 High Street, Kenilworth, CV8 1LY | Director | 01 December 2014 | Active |
People with Significant Control
| Mr Peter Graham Cox |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | British |
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| Address | : | Bank Gallery, 13 High Street, Kenilworth, CV8 1LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Liza Cox |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Address | : | Bank Gallery, 13 High Street, Kenilworth, CV8 1LY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)