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HEERA LIMITED

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

This company is commonly known as Heera Limited. The company was founded 18 years ago and was given the registration number 05544765. The firm's registered office is in PUDSEY. You can find them at 387 Bradford Road, Stanningley, Pudsey, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HEERA LIMITED
Company Number:05544765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:387 Bradford Road, Stanningley, Pudsey, England, LS28 7HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
387 Bradford Road, Pudsey, Leeds, LS28 7HQ

Secretary24 August 2005Active
387 Bradford Road, Pudsey, Leeds, LS28 7HQ

Director24 August 2005Active
387 Bradford Road, Pudsey, Leeds, LS28 7HQ

Director24 August 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary24 August 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director24 August 2005Active

People with Significant Control

Mr Rajesh Verma
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:387, Bradford Road, Pudsey, England, LS28 7HQ
Nature of control:
  • 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 (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
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-11-17Address

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

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-05-23Accounts

Accounts with accounts type micro entity.

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2020-04-30Change of constitution

Statement of companys objects.

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2020-04-09Capital

Capital allotment shares.

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2020-03-17Capital

Capital name of class of shares.

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2020-03-17Resolution

Resolution.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-01Address

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

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2017-05-26Accounts

Accounts with accounts type micro entity.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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