HEISENBERG GOODMAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heisenberg Goodman Ltd. The company was founded 6 years ago and was given the registration number 10890411. The firm's registered office is in PORTISHEAD. You can find them at 47 Newfoundland Way, , Portishead, Bristol. This company's SIC code is 64991 - Security dealing on own account.
Company Information
| Name | : | HEISENBERG GOODMAN LTD |
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| Company Number | : | 10890411 |
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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 | : | 31 July 2017 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64991 - Security dealing on own account
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Office Address & Contact
| Registered Address | : | 47 Newfoundland Way, Portishead, Bristol, BS20 7FP |
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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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| C/O Linden Accountants Ltd, Sevier Street Scrapstore House, St Werburghs, Bristol, United Kingdom, BS2 9LB | Director | 31 July 2017 | Active |
| C/O Linden Accountants Ltd, Sevier Street Scrapstore House, St Werburghs, Bristol, United Kingdom, BS2 9LB | Director | 31 July 2017 | Active |
People with Significant Control
| Mrs Emma Louise Meagor |
| Notified on | : | 31 July 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Linden Accountants Ltd, Sevier Street Scrapstore House, Bristol, United Kingdom, BS2 9LB |
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| Nature of control | : | - Significant influence or control
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| Mr David James Meagor |
| Notified on | : | 31 July 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Linden Accountants Ltd, Sevier Street Scrapstore House, Bristol, United Kingdom, BS2 9LB |
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| Nature of control | : | - Significant influence or control
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| Booroo Holdings Limited |
| Notified on | : | 31 July 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Linden Accountants Ltd, Sevier Street Scrapstore House, Bristol, United Kingdom, |
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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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)