HEIST LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 9NF

Company number 08851459
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address DIFFERENCENGINE THEATRE DELICATESSEN, 25 ECCLESTON PLACE, LONDON, UNITED KINGDOM, SW1W 9NF
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from C/O Andrew Somerville Flat C, 28 Upper Clapton Road London E5 8BQ to Differencengine Theatre Delicatessen 25 Eccleston Place London SW1W 9NF on 7 September 2016. The most likely internet sites of HEIST LTD are www.heist.co.uk, and www.heist.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heist Ltd is a Private Limited Company. The company registration number is 08851459. Heist Ltd has been working since 20 January 2014. The present status of the company is Active. The registered address of Heist Ltd is Differencengine Theatre Delicatessen 25 Eccleston Place London United Kingdom Sw1w 9nf. The company`s financial liabilities are £5.29k. It is £0.71k against last year. The cash in hand is £0.01k. It is £-0.14k against last year. And the total assets are £0.01k, which is £-0.14k against last year. COOPER, Jon is a Director of the company. RODGERS, Dean is a Director of the company. SOMERVILLE, Andrew is a Director of the company. The company operates in "Performing arts".


heist Key Finiance

LIABILITIES £5.29k
+15%
CASH £0.01k
-95%
TOTAL ASSETS £0.01k
-95%
All Financial Figures

Current Directors

Director
COOPER, Jon
Appointed Date: 20 January 2014
41 years old
Director
RODGERS, Dean
Appointed Date: 20 January 2014
35 years old
Director
SOMERVILLE, Andrew
Appointed Date: 20 January 2014
40 years old

Persons With Significant Control

Mr Andrew Somerville
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Rodgers
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Cooper
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEIST LTD Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2016
Confirmation statement made on 1 July 2016 with updates
07 Sep 2016
Registered office address changed from C/O Andrew Somerville Flat C, 28 Upper Clapton Road London E5 8BQ to Differencengine Theatre Delicatessen 25 Eccleston Place London SW1W 9NF on 7 September 2016
23 Dec 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 3
14 Jul 2014
Director's details changed for Mr Dean Rogers on 1 July 2014
04 Jul 2014
Registered office address changed from C/O Jon Cooper 97 Thorburn Square London SE1 5QF United Kingdom on 4 July 2014
20 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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