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HEPTARCHY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heptarchy Ltd. The company was founded 5 years ago and was given the registration number 11805771. The firm's registered office is in GATESHEAD. You can find them at 2 Gladstone Terrace, , Gateshead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEPTARCHY LTD
Company Number:11805771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Gladstone Terrace, Gateshead, United Kingdom, NE8 4DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6 Campden House, Harben Road, London, England, NW6 4RN

Director01 December 2023Active
2, Gladstone Terrace, Gateshead, United Kingdom, NE8 4DY

Director04 February 2019Active
2, Gladstone Terrace, Gateshead, United Kingdom, NE8 4DY

Director04 February 2019Active

People with Significant Control

Mr Stephen Levenson
Notified on:04 February 2019
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:2, Gladstone Terrace, Gateshead, United Kingdom, NE8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Naftali Levenson
Notified on:04 February 2019
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:2, Gladstone Terrace, Gateshead, United Kingdom, NE8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-10-28Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-02-04Incorporation

Incorporation company.

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