HEAVEN CORPORATION LTD - LONDON
Company Profile | Company Filings |
Overview
HEAVEN CORPORATION LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEAVEN CORPORATION LTD was incorporated 18 years ago on 29/11/2005 and has the registered number: 05638550. The accounts status is DORMANT and accounts are next due on 31/08/2024.
HEAVEN CORPORATION LTD was incorporated 18 years ago on 29/11/2005 and has the registered number: 05638550. The accounts status is DORMANT and accounts are next due on 31/08/2024.
HEAVEN CORPORATION LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
30 BRUTON WAY
LONDON
ENGLAND
W13 0BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DMITRIJ POPOV | Apr 1970 | Lithuanian | Director | 2017-09-26 | CURRENT |
OMEGA DIRECT LIMITED | Corporate Director | 2005-11-29 UNTIL 2012-03-15 | RESIGNED | ||
OMEGA AGENTS LIMITED | Corporate Secretary | 2005-11-29 UNTIL 2012-03-15 | RESIGNED | ||
MR. ALEKSEJ STRUKOV | Oct 1968 | British | Director | 2012-03-15 UNTIL 2013-02-27 | RESIGNED |
MR. ALEKSEJ STRUKOV | Oct 1968 | British | Director | 2013-02-27 UNTIL 2018-03-02 | RESIGNED |
MS LIUDMILA SERGEEVA | Sep 1963 | Russian | Director | 2013-02-27 UNTIL 2013-08-23 | RESIGNED |
MRS OLGA SEAGER | Mar 1967 | British | Director | 2013-02-27 UNTIL 2017-09-26 | RESIGNED |
MS VANDA CHRAPOVICKAJA | Feb 1982 | Lithuanian | Director | 2008-09-30 UNTIL 2011-08-02 | RESIGNED |
MISS IRINA CERTAS | Jun 1983 | Lithuanian | Director | 2011-08-02 UNTIL 2012-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dmitrij Popov | 2018-03-02 | 4/1970 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Aleksej Strukov | 2016-04-06 - 2018-03-02 | 10/1968 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heaven Corporation Ltd | 2023-08-30 | 30-11-2022 | £1 Cash |
Heaven Corporation Ltd | 2022-08-30 | 30-11-2021 | £1 Cash £56,081 equity |
Heaven Corporation Ltd | 2021-09-01 | 30-11-2020 | £1 Cash £62,333 equity |
Heaven Corporation Ltd | 2020-12-01 | 30-11-2019 | £48,036 Cash £62,148 equity |
Micro-entity Accounts - HEAVEN CORPORATION LTD | 2019-09-03 | 30-11-2018 | £58,279 equity |
Micro-entity Accounts - HEAVEN CORPORATION LTD | 2018-09-01 | 30-11-2017 | £55,135 equity |
Abbreviated Company Accounts - HEAVEN CORPORATION LTD | 2017-09-01 | 30-11-2016 | £27,892 Cash £44,790 equity |
HEAVEN CORPORATION LTD Accounts filed on 30-11-2015 | 2016-08-30 | 30-11-2015 | £39,887 Cash £43,487 equity |
HEAVEN CORPORATION LTD Accounts filed on 30-11-2014 | 2015-08-28 | 30-11-2014 | £97,343 Cash £23,841 equity |
HEAVEN CORPORATION LTD Accounts filed on 30-11-2013 | 2014-08-30 | 30-11-2013 | £19,631 Cash £6,807 equity |
HEAVEN CORPORATION LTD Accounts filed on 30-11-2013 | 2014-08-29 | 30-11-2013 | £19,631 Cash £6,807 equity |