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Heavenlyz Consultancy Limited

Heavenlyz Consultancy Limited is an active company incorporated on 5 March 2013 with the registered office located in Kenilworth, Warwickshire. Heavenlyz Consultancy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08431069
Private limited company
Age
12 years
Incorporated 5 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bank Gallery
13 High Street
Kenilworth
Warwickshire
CV8 1LY
Same address for the past 9 years
Telephone
01283 703043
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Heavenlyz Grooming Limited
Ms Liza Cox is a mutual person.
Active
Heavenlyz Property Ltd
Ms Liza Cox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.82K
Decreased by £37.52K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£37.77K
Decreased by £34.5K (-48%)
Total Liabilities
-£31.55K
Decreased by £7.7K (-20%)
Net Assets
£6.22K
Decreased by £26.8K (-81%)
Debt Ratio (%)
84%
Increased by 29.21% (+54%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Peter Graham Cox Resigned
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Peter Graham Cox (PSC) Resigned
5 Years Ago on 24 Apr 2020
Ms Liza Cox (PSC) Details Changed
5 Years Ago on 24 Apr 2020
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Termination of appointment of Peter Graham Cox as a director on 7 February 2024
Submitted on 21 Mar 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 5 March 2023 with updates
Submitted on 7 Mar 2023
Change of details for Ms Liza Cox as a person with significant control on 24 April 2020
Submitted on 23 Jan 2023
Cessation of Peter Graham Cox as a person with significant control on 24 April 2020
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 8 Mar 2022
Repayment History
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