Heaven (UK) Limited in Shepton Mallet, BA4 5BL

Description

Data updated on: 01-11-2023

Heaven (UK) Limited is established as Private Limited Company, with headquarters in Fraser House, Peter Street, Shepton Mallet. The headquarters' postal code is BA4 5BL. This firm 's been twenty one years in the business. The Companies House Registration Number is 04882873. The company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The most recent accounts cover the period up to 30th September 2022 and the latest confirmation statement was filed on 1st September 2023.

For twenty one years, this limited company has only had an individual managing director: Sally F. who has been managing it since 2003-10-01. In addition, the director's tasks are often aided with by a secretary - Stuart F., who was officially appointed by this limited company in 2003.

Sally F. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Stuart F.

Role: Secretary

Appointed: 01 October 2003

Latest update: 13 April 2024

Sally F.

Role: Director

Appointed: 01 October 2003

Latest update: 13 April 2024

People with significant control

Sally F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	15 September 2024
Confirmation statement last made up date	01 September 2023

Annual Accounts 1 October 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	1 October 2012
Annual Accounts 11 November 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	11 November 2013
Annual Accounts 3 October 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	3 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Annual Accounts 9 October 2017
Start Date For Period Covered By Report	2016-10-01
Date Approval Accounts	9 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2017-09-30
Annual Accounts 5 October 2015
Date Approval Accounts	5 October 2015
Annual Accounts 2 June 2017
Date Approval Accounts	2 June 2017

Heaven (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stuart F.

Sally F.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Sally F.

Accounts Documents

Company filings

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