Company number 08873644
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 3 WARREN YARD, WARREN PARK STRATFORD ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Paul Gloyn-Ham as a director on 9 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HEERA CONSULTING LTD are www.heeraconsulting.co.uk, and www.heera-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heera Consulting Ltd is a Private Limited Company.
The company registration number is 08873644. Heera Consulting Ltd has been working since 03 February 2014.
The present status of the company is Active. The registered address of Heera Consulting Ltd is 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire Mk12 5nw. The company`s financial liabilities are £15.22k. It is £-7.78k against last year. And the total assets are £51.36k, which is £1.9k against last year. GLOYN-HAM, Paul is a Director of the company. GLOYN-HAM, Sharon is a Director of the company. The company operates in "Information technology consultancy activities".
heera consulting Key Finiance
LIABILITIES
£15.22k
-34%
CASH
n/a
TOTAL ASSETS
£51.36k
+3%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Sharon Gloyn-Ham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
HEERA CONSULTING LTD Events
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Feb 2017
Appointment of Mr Paul Gloyn-Ham as a director on 9 February 2017
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
21 Oct 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
25 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
13 Nov 2014
Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW on 13 November 2014
18 Jul 2014
Registered office address changed from 30 Ashby Road Towcester Northamptonshire NN12 6PG United Kingdom to Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 18 July 2014
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)