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Heisenberg Limited, WA1 2NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:10899704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:29 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Parker House, 87 Buttermarket Street, Warrington, United Kingdom, WA1 2NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parker House, 87 Buttermarket Street, Warrington, United Kingdom, WA1 2NL

Director21 December 2023Active
Parker House, 87 Buttermarket Street, Warrington, United Kingdom, WA1 2NL

Director21 December 2023Active
Parker House, 87 Buttermarket Street, Warrington, United Kingdom, WA1 2NL

Director04 August 2017Active

People with Significant Control

The Royle Trust Limited
Notified on:22 December 2023
Status:Active
Country of residence:England
Address:Parker House, 87 Buttermarket Street, Warrington, England, WA1 2NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Robert Royle
Notified on:04 August 2017
Status:Active
Date of birth:January 1982
Nationality:English
Country of residence:United Kingdom
Address:Parker House, 87 Buttermarket Street, Warrington, United Kingdom, WA1 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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