HEVELIUS LIMITED - CARDIFF


Company Profile Company Filings

Overview

HEVELIUS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
HEVELIUS LIMITED was incorporated 9 years ago on 22/01/2015 and has the registered number: 09401852. The accounts status is DORMANT and accounts are next due on 31/10/2024.

HEVELIUS LIMITED - CARDIFF

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

4385
09401852: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
SAGITTARIUS INVESTMENTS LIMITED (until 22/03/2018)

Confirmation Statements

Last Statement Next Statement Due
29/11/2022 13/12/2023

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAFAL SIKORA Apr 1976 Polish Director 2015-01-28 CURRENT
MR. MARIUSZ MAREK WILCZYŃSKI Jan 1984 Polish Director 2016-10-25 UNTIL 2017-12-01 RESIGNED
MRS CYPRIAN JAKUB PUKSZTA Apr 1986 Polish Director 2017-12-12 UNTIL 2020-11-01 RESIGNED
MR ALISTAIR IAN MANSON LATHAM Nov 1971 British Director 2015-01-22 UNTIL 2015-01-28 RESIGNED
MR JOSEPH TIMOTHY PEARSON Secretary 2015-01-22 UNTIL 2015-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Rafał Sikora 2016-08-01 4/1976 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEVELIUS LIMITED 2023-07-29 31-01-2023 £100 Cash £100 equity
Dormant Company Accounts - HEVELIUS LIMITED 2022-11-23 31-01-2022 £100 Cash £100 equity
Micro-entity Accounts - HEVELIUS LIMITED 2021-02-02 31-01-2021 £100 equity
Micro-entity Accounts - HEVELIUS LIMITED 2021-01-30 31-01-2020 £100 equity
Micro-entity Accounts - HEVELIUS LIMITED 2019-10-31 31-01-2019 £100 equity
Micro-entity Accounts - HEVELIUS LIMITED 2018-10-30 31-01-2018 £150 equity
Dormant Company Accounts - SAGITTARIUS INVESTMENTS LIMITED 2017-02-02 31-01-2017 £100 Cash £100 equity
Dormant Company Accounts - SAGITTARIUS INVESTMENTS LIMITED 2016-11-04 31-01-2016 £100 Cash £100 equity

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