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Heaven Idol Ltd

Heaven Idol Ltd is an active company incorporated on 20 February 2024 with the registered office located in Accrington, Lancashire. Heaven Idol Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15508366
Private limited company
Age
1 year 6 months
Incorporated 20 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 20 November 2025 (2 months remaining)
Contact
Address
Saturn House Mercury Rise
Altham Business Park
Altham, Burnley
Lancashire
BB5 5YL
England
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1971
Director • Finance Director • British • Lives in England • Born in Jun 1960
Director • Serbian • Lives in Seychelles • Born in Oct 1984
Director • Sales Director • British • Lives in England • Born in Apr 1987
Director • Managing Partner • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Percepsion Limited
James Stuart Wood and Angela Mary Horner are mutual people.
Active
C.W. Advertising Agency Limited
James Stuart Wood and Angela Mary Horner are mutual people.
Active
Aarco Nominees Limited
Stuart James Scott-Goldstone is a mutual person.
Active
Aaron & Partners (Chester) Limited
Stuart James Scott-Goldstone is a mutual person.
Active
Aarco Services Limited
Stuart James Scott-Goldstone is a mutual person.
Active
Aarons Limited
Stuart James Scott-Goldstone is a mutual person.
Active
Companiesmadesimple Limited
Mladen Blaga is a mutual person.
Active
Business Made Simple Limited
Mladen Blaga is a mutual person.
Active
Financials
Heaven Idol Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Accounting Period Extended
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Mr Simon Peter Swindells (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Simon Peter Swindells (PSC) Appointed
10 Months Ago on 29 Oct 2024
Stuart Scott-Goldstone (PSC) Resigned
10 Months Ago on 29 Oct 2024
Stuart James Scott-Goldstone Resigned
10 Months Ago on 29 Oct 2024
Mrs Angela Mary Horner Appointed
10 Months Ago on 29 Oct 2024
Mr James Stuart Wood Appointed
10 Months Ago on 29 Oct 2024
Mr Simon Peter Swindells Appointed
10 Months Ago on 29 Oct 2024
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Documents
Resolutions
Submitted on 17 Jul 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 30 Apr 2025
Change of details for Mr Simon Peter Swindells as a person with significant control on 29 October 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 13 Dec 2024
Appointment of Mrs Angela Mary Horner as a director on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Simon Peter Swindells as a director on 29 October 2024
Submitted on 31 Oct 2024
Notification of Simon Peter Swindells as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Current accounting period extended from 28 February 2025 to 31 July 2025
Submitted on 31 Oct 2024
Cessation of Stuart Scott-Goldstone as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 20 Wenlock Road London N1 7GU England to Saturn House Mercury Rise Altham Business Park Altham, Burnley Lancashire BB5 5YL on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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