HERACLITUS GLOBAL LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9FE

Company number 08268545
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 17 MERIDIAN PLACE, LONDON, E14 9FE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of HERACLITUS GLOBAL LTD are www.heraclitusglobal.co.uk, and www.heraclitus-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Heraclitus Global Ltd is a Private Limited Company. The company registration number is 08268545. Heraclitus Global Ltd has been working since 25 October 2012. The present status of the company is Active. The registered address of Heraclitus Global Ltd is 17 Meridian Place London E14 9fe. . RANI, Ragini is a Secretary of the company. KUMAR, Rajeev is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RANI, Ragini
Appointed Date: 29 August 2013
Director
KUMAR, Rajeev
Appointed Date: 25 October 2012
49 years old

Persons With Significant Control

Mr Rajeev Kumar
Notified on: 31 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ragini Rani
Notified on: 31 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERACLITUS GLOBAL LTD Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
21 Oct 2015
Statement by Directors
21 Oct 2015
Statement of capital on 21 October 2015
  • GBP 100
...
... and 3 more events
26 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 10,000,000
28 Jun 2014
Total exemption small company accounts made up to 31 October 2013
05 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10,000,000
05 Nov 2013
Appointment of Mrs Ragini Rani as a secretary
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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