Heisenberg Limited

General information


Heisenberg Ltd

Office Address:

Parker House 87 Buttermarket Street WA1 2NL Warrington

Number: 10899704

Incorporation date: 2017-08-04

End of financial year: 30 October

Category: Private Limited Company

Status: Active


Data updated on:

Located at Parker House, Warrington WA1 2NL Heisenberg Limited is a Private Limited Company registered under the 10899704 Companies House Reg No. It was started on Fri, 4th Aug 2017. This business's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Heisenberg Ltd released its latest accounts for the period up to 31st October 2018. The business most recent annual confirmation statement was filed on 3rd August 2019.

For the firm, just about all of director's duties have so far been met by Stephen R. who was formally appointed in 2017 in August.

Stephen R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Stephen R.

Role: Director

Appointed: 04 August 2017

Latest update: 24 April 2020

People with significant control

Stephen R.
Notified on 4 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 14 September 2020
Confirmation statement last made up date 03 August 2019
Annual Accounts
Start Date For Period Covered By Report 2017-08-04
End Date For Period Covered By Report 31 October 2018

Company filings

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Accounts Capital Confirmation statement Gazette Incorporation Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 13th, November 2019
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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