HEPTAGON GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heptagon Group Ltd. The company was founded 6 years ago and was given the registration number 12046436. The firm's registered office is in MANCHESTER. You can find them at Unit 215, 76, Oakland House Talbot Road, Old Trafford, Manchester, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | HEPTAGON GROUP LTD |
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| Company Number | : | 12046436 |
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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 | : | 12 June 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 94110 - Activities of business and employers membership organizations
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Office Address & Contact
| Registered Address | : | Unit 215, 76, Oakland House Talbot Road, Old Trafford, Manchester, Lancashire, England, M16 0PQ |
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| Country Origin | : | ENGLAND |
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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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| Unit 215, 76, Oakland House, Talbot Road, Old Trafford, Manchester, England, M16 0PQ | Director | 12 June 2019 | Active |
| Unit 9, Qd Business Center - Safestore, Liverpool, United Kingdom, L1 0BG | Director | 27 April 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 27 April 2020 | Active |
People with Significant Control
| Sputnik Jsc |
| Notified on | : | 13 October 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 90 York Wy, London N1 9ag, United Kingdom, York Way, London, England, N1 9AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Isaac Zagabe |
| Notified on | : | 12 June 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1995 |
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| Nationality | : | Belgian |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)