UKBizDB.co.uk

HEERA WORLDWIDE LIMITED

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

This company is commonly known as Heera Worldwide Limited. The company was founded 10 years ago and was given the registration number 08608844. The firm's registered office is in MANSFIELD. You can find them at Accountancy Solutions Office 20 North Notts Busin, 32-34 Rosemary Centre, Mansfield, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:HEERA WORLDWIDE LIMITED
Company Number:08608844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Accountancy Solutions Office 20 North Notts Busin, 32-34 Rosemary Centre, Mansfield, NG18 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, United Kingdom, NG18 2AE

Director01 April 2014Active
Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, United Kingdom, NG18 2AE

Director01 February 2023Active
Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, United Kingdom, NG18 2AE

Director01 February 2023Active
Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, United Kingdom, NG18 2AE

Director06 May 2022Active
Accountancy Solutions Office 20, North Notts Buss Centre, 32-34 Rosemary St, Mansfield, England, NG18 1QL

Director15 July 2013Active

People with Significant Control

Mr James Neil Trueman
Notified on:19 May 2023
Status:Active
Date of birth:June 1995
Nationality:English
Country of residence:United Kingdom
Address:Accountancy Solutions, Office 5, Mansfield Business Centre, Mansfield, United Kingdom, NG18 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chander Shekhar Sharma
Notified on:01 August 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:Accountancy Solutions, Office 5, Mansfield Business Centre, Mansfield, United Kingdom, NG18 2AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Zeeshan Singh
Notified on:15 July 2016
Status:Active
Date of birth:May 1997
Nationality:British
Address:Accountancy Solutions Office 20, North Notts Busin, Mansfield, NG18 1QL
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 (6 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
2023-09-08Officers

Termination director company with name termination date.

Download
2023-05-19Confirmation statement

Confirmation statement with updates.

Download
2023-05-19Persons with significant control

Notification of a person with significant control.

Download
2023-05-19Persons with significant control

Change to a person with significant control.

Download
2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Change of name

Certificate change of name company.

Download
2022-12-19Officers

Termination director company with name termination date.

Download
2022-07-01Accounts

Accounts with accounts type micro entity.

Download
2022-05-13Address

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

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-04-20Address

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

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Persons with significant control

Notification of a person with significant control.

Download
2018-01-04Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.