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Officers4

Finance2

Documents37

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Last updated: Jun 01, 2024

HERACLITUS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Oct 2010 (14 years ago)

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Summary

NameHERACLITUS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07407030
Incorporation Date14 Oct 2010 (14 years ago) / 1721 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, SHROPSHIRE, TELFORD, GRANVILLE SUITE BUSINESS DEVELOPMENT CENTRE, STAFFORD PARK 4, TF3 3BA

Officers

individual

IndividualUnited Kingdom

Mr Simon John Ferrington

Person with significant control


Appointed on06 Apr 2016

Country of residenceNorway

individual

IndividualUnited Kingdom

Ferrington, Simon Jonathon

Director


Appointed on14 Oct 2010

Country of residenceNorway

individual

IndividualUnited Kingdom

Whitehead, Karen Elizabeth

Secretary


Appointed on26 Nov 2015

individual

IndividualUnited Kingdom

Nicolson Secretarial Services Ltd

Corporate Secretary


Appointed on08 Dec 2010

Resigned on26 Nov 2015

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Financial reports

YearFixed assetsTotal equityOther
2021913 GBP
(~$1,256)
53,720 GBP
(~$73,880)
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20201,107 GBP
(~$1,420)
56,376 GBP
(~$72,292)
View full report

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Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with no updatesCS01View
28 Sep 2022Accounts with accounts type micro entityAAView
11 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015

Frequently asked questions

Where is HERACLITUS LIMITED's headquarters?

HERACLITUS LIMITED's headquarters is located at UNITED KINGDOM, SHROPSHIRE, TELFORD, GRANVILLE SUITE BUSINESS DEVELOPMENT CENTRE, STAFFORD PARK 4, TF3 3BA

What is HERACLITUS LIMITED's industry?

HERACLITUS LIMITED is in the industry of Business and other management consultancy activities

What year was HERACLITUS LIMITED started?

HERACLITUS LIMITED was started in 2010

Sources: Companies House