HEISENBERG CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heisenberg Capital Limited. The company was founded 17 years ago and was given the registration number 06352521. The firm's registered office is in SHEFFIELD. You can find them at The Old Workshop, 1 Ecclesall Road South, Sheffield, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HEISENBERG CAPITAL LIMITED |
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| Company Number | : | 06352521 |
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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 | : | 24 August 2007 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA |
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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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People with Significant Control
| Mr John Roddison |
| Notified on | : | 25 September 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | British |
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| Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Timothy Maxwell Keiser |
| Notified on | : | 03 April 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | American |
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| Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr John Roddison |
| Notified on | : | 25 August 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | British |
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| Address | : | 51 Clarkegrove Road, South Yorkshire, S10 2NH |
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| Nature of control | : | - Significant influence or control
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| Mr Timothy Maxwell Keiser |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | American |
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| Address | : | 51 Clarkegrove Road, South Yorkshire, S10 2NH |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)