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 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
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)
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 |
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 |