UKBizDB.co.uk

HEYSUCCESS LIMITED

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

This company is commonly known as Heysuccess Limited. The company was founded 10 years ago and was given the registration number 08749276. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:HEYSUCCESS LIMITED
Company Number:08749276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director09 November 2014Active
C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director25 October 2013Active

People with Significant Control

Mr Igor Pilic
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:Citizen Of Bosnia And Herzegovina
Country of residence:England
Address:C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, London, England, E14 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Milenko Pilic
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:Citizen Of Bosnia And Herzegovina
Country of residence:England
Address:C/O The Accountancy Partnership, Suite 5, 5th Floor, City Reach, London, England, E14 9NN
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 (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
2023-07-19Confirmation statement

Confirmation statement with updates.

Download
2023-07-17Accounts

Accounts with accounts type micro entity.

Download
2022-08-04Officers

Change person director company with change date.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2022-07-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Address

Change registered office address company with date old address new address.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-21Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Accounts

Accounts with accounts type micro entity.

Download
2017-12-05Capital

Capital allotment shares.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Accounts

Accounts with accounts type total exemption small.

Download
2016-11-29Address

Change registered office address company with date old address new address.

Download
2016-08-25Capital

Capital allotment shares.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-22Capital

Capital allotment shares.

Download
2015-10-21Capital

Capital alter shares subdivision.

Download
2015-10-21Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.