07 Heaven Design Limited. Head office in Southend-on-sea. Check Director.

07 Heaven Design Limited, Southend-on-sea

07 Heaven Design Limited is a private limited company. Located at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea SS2 6HZ, the aforementioned 16 years old firm was incorporated on 2007-06-05 and is classified as "specialised design activities" (Standard Industrial Classification: 74100).
2 directors can be found in this enterprise: Karen S. (appointed on 02 August 2021), Robert S. (appointed on 02 August 2021).

About
Name: 07 Heaven Design Limited
Number: 06269491
Incorporation date: 2007-06-05
End of financial year: 31 December


Address:	Cumberland House 24-28 Baxter Avenue Southend-on-sea SS2 6HZ
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Stillwell Holdings Limited

2 August 2021

Address	Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	13398191
Nature of control:	75,01-100% shares 75,01-100% voting rights

Luke S.

6 April 2016 - 2 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Current Assets	28,880	24,969	13,400	24,426	12,992	-	29,694	29,495	65,895	15,956
Total Assets Less Current Liabilities	14,629	7,253	3,658	23,174	12,704	3,889	27,375	24,616	40,999	-25,218
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-
Shareholder Funds	14,090	6,376	-10,092	174	-	-	-	-	-	-
Tangible Fixed Assets	2,698	4,385	13,400	12,720	-	-	-	-	-	-
Fixed Assets	2,698	4,385	-	-	-	-	-	-	-	-

The deadline for 07 Heaven Design Limited confirmation statement filing is 2024-10-12. The most current one was sent on 2023-09-28. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 30 June 2021.

2 persons of significant control are reported in the official register, namely: Stillwell Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 24-28 Baxter Avenue, SS2 6HZ Southend-On-Sea, Essex. Luke S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2022/12/31 from 2022/06/30 filed on: 7th, March 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2021/08/02 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/08/02. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/02. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/08/02 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
CH01	On 2020/06/06 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 2021/07/01 to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ filed on: 1st, July 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 6th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 7th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 3rd, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/05 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/01 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 6th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/05 filed on: 10th, June 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/05 filed on: 4th, September 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/10/10 filed on: 10th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/05 filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/04/30 filed on: 6th, June 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/05 filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/05 filed on: 5th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 30th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/05 filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 6th, May 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 12/08/2009 from e j clouder & co, charter house 105 leigh road leigh on sea essex SS9 1JL filed on: 12th, August 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 2nd, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/08/26 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
288a	On 2007/08/09 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/09 New secretary appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/09 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/09 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/09 New secretary appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/09 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 06/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 6th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 6th, June 2007 \| address	Free Download (1 page)
288b	On 2007/06/05 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/05 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, June 2007 \| incorporation	Free Download (13 pages)
288b	On 2007/06/05 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, June 2007 \| incorporation	Free Download (13 pages)
288b	On 2007/06/05 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)

Companies nearby - by postcode
Mrh Building Consultants Limited
Viridis Aviation Limited
Corin Underwriting Limited
Tuple Holdings Limited


Gambero D'oro (wickford) Limited
Golden Bite Coffee Restaurant Limited
Trusted Specialists Limited

Find other company