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Heiko Labs Ltd

Heiko Labs Ltd is an active company incorporated on 23 September 2024 with the registered office located in London, City of London. Heiko Labs Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15971505
Private limited company
Age
11 months
Incorporated 23 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 23 June 2026 (9 months remaining)
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Contact
Address
20 Old Bailey
Third Floor
London
EC4M 7AN
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Laurynas Jokubaitis
PSC • Director • Lithuanian • Lives in Lithuania • Born in Aug 1992 • Business Person
Domantas Pelaitis
PSC • Director • Lithuanian • Lives in Lithuania • Born in Dec 1995 • Business Person
Tatyana Cilia
Director • Business Person • Maltese • Lives in Malta • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Heiko Labs 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
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Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Mr Laurynas Jokubaitis Appointed
9 Months Ago on 15 Nov 2024
Tatyana Cilia Resigned
11 Months Ago on 7 Oct 2024
Mr Domantas Pelaitis Appointed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Martynas Pelakauskas (PSC) Resigned
11 Months Ago on 23 Sep 2024
Incorporated
11 Months Ago on 23 Sep 2024
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Documents
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom to 20 Old Bailey Third Floor London EC4M 7AN on 1 April 2025
Submitted on 1 Apr 2025
Second filing of Confirmation Statement dated 30 September 2024
Submitted on 20 Jan 2025
Second filing of a statement of capital following an allotment of shares on 30 September 2024
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 14 Jan 2025
Appointment of Mr Laurynas Jokubaitis as a director on 15 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Tatyana Cilia as a director on 7 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Domantas Pelaitis as a director on 7 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 1 Oct 2024
Cessation of Martynas Pelakauskas as a person with significant control on 23 September 2024
Submitted on 30 Sep 2024
Incorporation
Submitted on 23 Sep 2024
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Repayment History
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