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HEAVEN'S PASSION LIMITED

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

This company is commonly known as Heaven's Passion Limited. The company was founded 7 years ago and was given the registration number 10500699. The firm's registered office is in LONDON. You can find them at Flat 25 Fable Apartments, City Road, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:HEAVEN'S PASSION LIMITED
Company Number:10500699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Flat 25 Fable Apartments, City Road, London, United Kingdom, EC1V 1AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 25 Fable Apartments, City Road, London, United Kingdom, EC1V 1AN

Director29 November 2016Active

People with Significant Control

Mr Alessandro Magalhaes
Notified on:29 November 2016
Status:Active
Date of birth:October 1991
Nationality:Portuguese
Country of residence:United Kingdom
Address:Flat 25 Fable Apartments, City Road, London, United Kingdom, EC1V 1AN
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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette filings brought up to date.

Download
2023-11-20Accounts

Accounts with accounts type micro entity.

Download
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-04-25Gazette

Gazette notice compulsory.

Download
2022-08-01Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Gazette

Gazette filings brought up to date.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-11-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-06Gazette

Gazette filings brought up to date.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2021-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Gazette

Gazette filings brought up to date.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-14Dissolution

Dissolved compulsory strike off suspended.

Download
2020-02-18Gazette

Gazette notice compulsory.

Download
2019-02-20Gazette

Gazette filings brought up to date.

Download
2019-02-19Gazette

Gazette notice compulsory.

Download
2019-02-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-19Accounts

Accounts with accounts type micro entity.

Download
2018-05-18Capital

Capital allotment shares.

Download
2017-12-19Confirmation statement

Confirmation statement with updates.

Download

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