VERONIKA HEILBRUNNER LTD

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

This company is commonly known as Veronika Heilbrunner Ltd. The company was founded 4 years ago and was given the registration number 12082977. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St. John's Wood, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	VERONIKA HEILBRUNNER LTD
Company Number	:	12082977
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	03 July 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Loudoun Road, St Johns Wood, London, United Kingdom, NW8 0DL	Corporate Secretary	14 July 2020	Active
Woodbury House, Knowle Hill, Virginia Water, England, GU25 4HZ	Director	03 July 2019	Active

People with Significant Control

Ms Veronika Heilbrunner
Notified on	:	03 July 2019
Status	:	Active
Date of birth	:	April 1981
Nationality	:	German
Country of residence	:	England
Address	:	Woodbury House, Knowle Hill, Virginia Water, England, GU25 4HZ
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 (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

Date	Category	Description
2021-01-05	Gazette	Gazette dissolved voluntary.	Download
2020-10-20	Gazette	Gazette notice voluntary.	Download
2020-10-13	Dissolution	Dissolution application strike off company.	Download
2020-07-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-16	Persons with significant control	Change to a person with significant control.	Download
2020-07-15	Officers	Change person director company with change date.	Download
2020-07-15	Persons with significant control	Change to a person with significant control.	Download
2020-07-15	Address	Change registered office address company with date old address new address.	Download
2020-07-15	Officers	Appoint corporate secretary company with name date.	Download
2019-07-03	Incorporation	Incorporation company.	Download