SUPPLEMENTS HEAVEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Supplements Heaven Limited. The company was founded 13 years ago and was given the registration number 07548162. The firm's registered office is in LONDON. You can find them at 5 The Mall, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
Company Information
| Name | : | SUPPLEMENTS HEAVEN LIMITED |
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| Company Number | : | 07548162 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 March 2011 |
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| Industry Codes | : | - 47290 - Other retail sale of food in specialised stores
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Office Address & Contact
| Registered Address | : | 5 The Mall, London, England, W5 2PJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 175, Broad Lane, Leeds, England, LS13 2JJ | Director | 09 September 2023 | Active |
| 5, The Mall, London, England, W5 2PJ | Director | 02 March 2011 | Active |
| 175, Broad Lane, Leeds, England, LS13 2JJ | Director | 08 February 2021 | Active |
People with Significant Control
| Miss Rachel Wood |
| Notified on | : | 09 September 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 175, Broad Lane, Leeds, England, LS13 2JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Tomasz Wrzyszcz |
| Notified on | : | 06 February 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 175, Broad Lane, Leeds, England, LS13 2JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Rafal Paszkowski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 14, Bradford Road, Pudsey, England, LS28 6DD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)