Company number 08749276
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, UNITED KINGDOM, EC1M 6BB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Innovation Warehouse 1 East Poultry Ave London EC1A 9PT to 1 Charterhouse Mews London EC1M 6BB on 29 November 2016; Statement of capital following an allotment of shares on 18 August 2016
GBP 113.95
; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of HEYSUCCESS LIMITED are www.heysuccess.co.uk, and www.heysuccess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heysuccess Limited is a Private Limited Company.
The company registration number is 08749276. Heysuccess Limited has been working since 25 October 2013.
The present status of the company is Active. The registered address of Heysuccess Limited is 1 Charterhouse Mews London United Kingdom Ec1m 6bb. . PILIC, Igor is a Director of the company. PILIC, Milenko is a Director of the company. The company operates in "Other education n.e.c.".
Current Directors
Director
PILIC, Igor
Appointed Date: 09 November 2014
45 years old
Persons With Significant Control
Mr Igor Pilic
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Milenko Pilic
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEYSUCCESS LIMITED Events
29 Nov 2016
Registered office address changed from Innovation Warehouse 1 East Poultry Ave London EC1A 9PT to 1 Charterhouse Mews London EC1M 6BB on 29 November 2016
25 Aug 2016
Statement of capital following an allotment of shares on 18 August 2016
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 6 more events
08 Apr 2015
Appointment of Mr Igor Pilic as a director on 9 November 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
04 Dec 2014
Director's details changed for Milenko Pilic on 14 November 2014
02 Dec 2014
Registered office address changed from 46 Syon Lane Isleworth TW7 5NQ England to Innovation Warehouse 1 East Poultry Ave London EC1A 9PT on 2 December 2014
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25