Company number 08638502
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 310 COBALT POINT,LANTERNS COURT, 38 MILLHARBOUR, LONDON, ENGLAND, E14 9JT
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 301 3/F Davenport House 16 Pepper Street Glengall Bridge , Canary Wharf London E14 9RP to 310 Cobalt Point,Lanterns Court 38 Millharbour London E14 9JT on 2 November 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE HEIRS LIMITED are www.theheirs.co.uk, and www.the-heirs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The Heirs Limited is a Private Limited Company.
The company registration number is 08638502. The Heirs Limited has been working since 05 August 2013.
The present status of the company is Active. The registered address of The Heirs Limited is 310 Cobalt Point Lanterns Court 38 Millharbour London England E14 9jt. The company`s financial liabilities are £11.17k. It is £-40.47k against last year. And the total assets are £1.75k, which is £-59.07k against last year. WANG, Ya Dong is a Director of the company. The company operates in "Activities of exhibition and fair organisers".
the heirs Key Finiance
LIABILITIES
£11.17k
-79%
CASH
n/a
TOTAL ASSETS
£1.75k
-98%
All Financial Figures
Current Directors
Persons With Significant Control
Miss Yadong Wang
Notified on: 4 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more
THE HEIRS LIMITED Events
02 Nov 2016
Registered office address changed from 301 3/F Davenport House 16 Pepper Street Glengall Bridge , Canary Wharf London E14 9RP to 310 Cobalt Point,Lanterns Court 38 Millharbour London E14 9JT on 2 November 2016
23 Aug 2016
Confirmation statement made on 4 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Aug 2015
Director's details changed for Ya Dong Wang on 5 August 2015
...
... and 3 more events
19 Oct 2014
Registered office address changed from Flat 505 35,Indescon Square,Canary Wharf London London E14 9DR to 301 3/F Davenport House 16 Pepper Street Glengall Bridge , Canary Wharf London E14 9RP on 19 October 2014
12 Aug 2014
Company name changed speshow wang LTD\certificate issued on 12/08/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-12
04 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
13 Feb 2014
Registered office address changed from 17 Beckingham Metro Station Road Egham TW20 9FD England on 13 February 2014
05 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted