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HERONUK LTD

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

This company is commonly known as Heronuk Ltd. The company was founded 6 years ago and was given the registration number 11086517. The firm's registered office is in BUSHEY. You can find them at 10 Siskin Close, , Bushey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HERONUK LTD
Company Number:11086517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:10 Siskin Close, Bushey, England, WD23 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, 2nd Floor College House, King Edwards Road, Ruislip, England, HA4 7AE

Director22 September 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary28 November 2017Active
17, 2nd Floor College House, King Edwards Road, Ruislip, England, HA4 7AE

Director28 November 2017Active
10, Siskin Close, Bushey, England, WD23 2HN

Director10 May 2019Active

People with Significant Control

Mrs Niroshika Ratnakanthan
Notified on:26 September 2021
Status:Active
Date of birth:May 1984
Nationality:Sri Lankan
Country of residence:England
Address:10, Siskin Close, Bushey, England, WD23 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Ms Thurusinhage Ishara Roshini Perera
Notified on:22 September 2021
Status:Active
Date of birth:August 1983
Nationality:Sri Lankan
Country of residence:England
Address:17, 2nd Floor College House, Ruislip, England, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Tenny Keshian Arulpragasam
Notified on:28 November 2017
Status:Active
Date of birth:November 1988
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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