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Summary

Contact details

Officers9

Finance3

Documents48

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HEISENBERG CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Aug 2007 (17 years ago)

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Summary

NameHEISENBERG CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06352521
Incorporation Date24 Aug 2007 (17 years ago) / 499 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSHEFFIELD, THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, S11 9PA

Officers

individual

IndividualUnited Kingdom

Mr John Roddison

Person with significant control


Appointed on25 Aug 2016

Resigned on03 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roddison, John

Director


Appointed on24 Aug 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Keiser, Timothy Maxwell

Director


Appointed on14 Jun 2013

Resigned on25 Aug 2013

Country of residenceEngland

individual

IndividualUnited States

Keiser Maxwell Timothy

Person with significant control


Appointed on30 Jun 2016

Resigned on25 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Suarez, Lucy

Secretary


Appointed on24 Nov 2010

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Financial reports

YearFixed assetsTotal equityOther
20221,000 GBP
(~$1,232)
1 GBP
(~$1)
View full report
20211,000 GBP
(~$1,375)
1 GBP
(~$1)
View full report
20201,000 GBP
(~$1,282)
1 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
31 Aug 2022Confirmation statement with no updatesCS01View
12 Jul 2022Accounts with accounts type micro entityAAView
27 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 21 Sep 2016
  • Last returns dated24 Aug 2015

Related companies by officers

Frequently asked questions

Where is HEISENBERG CAPITAL LIMITED's headquarters?

HEISENBERG CAPITAL LIMITED's headquarters is located at SHEFFIELD, THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, S11 9PA

What is HEISENBERG CAPITAL LIMITED's industry?

HEISENBERG CAPITAL LIMITED is in the industry of Other business support service activities n.e.c.

What year was HEISENBERG CAPITAL LIMITED started?

HEISENBERG CAPITAL LIMITED was started in 2007

Sources: Companies House