This company is commonly known as Heronrate Limited. The company was founded 7 years ago and was given the registration number 10588490. The firm's registered office is in LONDON. You can find them at 53 Colchester Avenue, Colchester Avenue, London, . This company's SIC code is 95210 - Repair of consumer electronics.
| Name | : | HERONRATE LIMITED |
|---|---|---|
| Company Number | : | 10588490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2017 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Colchester Avenue, Colchester Avenue, London, England, E12 5LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53, Colchester Avenue, London, England, E12 5LF | Director | 07 February 2020 | Active |
| Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR | Director | 27 January 2017 | Active |
| Crown Mansions, Peckham High Street, London, England, SE15 5TW | Director | 29 July 2019 | Active |
| 37a, Stroud Green Road, London, England, N4 3EF | Director | 07 February 2020 | Active |
| Mr Waqas Rafique | ||
| Notified on | : | 27 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 53, Colchester Avenue, London, England, E12 5LF |
| Nature of control | : |
|
| Mr Farrukh Saeed | ||
| Notified on | : | 07 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37a, Stroud Green Road, London, England, N4 3EF |
| Nature of control | : |
|
| Mr Md Mahiuddin | ||
| Notified on | : | 29 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | Bangladeshi |
| Country of residence | : | England |
| Address | : | 37a, Stroud Green Road, London, England, N4 3EF |
| Nature of control | : |
|
| Mr Ceri Richard John | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Crown Mansions, Peckham High Street, London, England, SE15 5TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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