HEISENBERG LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heisenberg Limited. The company was founded 7 years ago and was given the registration number 10899704. The firm's registered office is in WARRINGTON. You can find them at Parker House, 87 Buttermarket Street, Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HEISENBERG LIMITED |
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| Company Number | : | 10899704 |
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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 | : | 04 August 2017 |
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| End of financial year | : | 29 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Parker House, 87 Buttermarket Street, Warrington, United Kingdom, WA1 2NL |
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| Country Origin | : | UNITED KINGDOM |
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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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| Parker House, 87 Buttermarket Street, Warrington, United Kingdom, WA1 2NL | Director | 21 December 2023 | Active |
| Parker House, 87 Buttermarket Street, Warrington, United Kingdom, WA1 2NL | Director | 21 December 2023 | Active |
| Parker House, 87 Buttermarket Street, Warrington, United Kingdom, WA1 2NL | Director | 04 August 2017 | Active |
People with Significant Control
| The Royle Trust Limited |
| Notified on | : | 22 December 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Parker House, 87 Buttermarket Street, Warrington, England, WA1 2NL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Stephen Robert Royle |
| Notified on | : | 04 August 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Parker House, 87 Buttermarket Street, Warrington, United Kingdom, WA1 2NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)