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 - LONDON

This company is listed in the following categories:
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

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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

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