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Heptagon Group Ltd, M16 0PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 4 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
Company Number:12046436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:Unit 215, 76, Oakland House Talbot Road, Old Trafford, Manchester, Lancashire, England, M16 0PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 215, 76, Oakland House, Talbot Road, Old Trafford, Manchester, England, M16 0PQ

Director12 June 2019Active
Unit 9, Qd Business Center - Safestore, Liverpool, United Kingdom, L1 0BG

Director27 April 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director27 April 2020Active

People with Significant Control

Mr Isaac Zagabe
Notified on:12 June 2019
Status:Active
Date of birth:February 1995
Nationality:Belgian
Country of residence:England
Address:Unit 215, 76, Oakland House, Talbot Road, Manchester, England, M16 0PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type unaudited abridged.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-02-05Address

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2023-11-28Address

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2023-11-27Address

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2023-04-23Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-04-16Accounts

Accounts with accounts type unaudited abridged.

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2022-01-30Confirmation statement

Confirmation statement with updates.

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2021-11-17Address

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2021-07-05Accounts

Accounts with accounts type unaudited abridged.

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2021-02-27Resolution

Resolution.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

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2020-11-05Persons with significant control

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2020-11-05Officers

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2020-11-05Officers

Change person director company.

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2020-11-04Address

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-01Address

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2020-09-01Address

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2020-08-24Officers

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2020-08-21Address

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2020-08-21Officers

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2020-08-21Persons with significant control

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