Heavyspoilers Ltd (registration number 12484138) is a private limited company created on 2020-02-26 in England. The firm has its registered office at The Tax Shop, 38 Stanhope Road, Tyne and Wear, South Shields NE33 4BT. Heavyspoilers Ltd operates Standard Industrial Classification code: 93290 - "other amusement and recreation activities n.e.c.".
Company details
Name
Heavyspoilers Ltd
Number
12484138
Date of Incorporation:
26th February 2020
End of financial year:
31 March
Address:
The Tax Shop, 38 Stanhope Road, Tyne And Wear, South Shields, NE33 4BT
SIC code:
93290 - Other amusement and recreation activities n.e.c.
When it comes to the 1 managing director that can be found in the enterprise, we can name: Paul T. (in the company from 26 February 2020). The official register indexes 2 persons of significant control, namely: Katie T. has 1/2 or less of shares, Paul T. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.
Directors
People with significant control
Katie T.
28 March 2023
Nature of control:
25-50% shares
Paul T.
26 February 2020
Nature of control:
50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
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(PSC04) Change to a person with significant control 2023/03/28
filed on: 16th, April 2024
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control 2023/03/28
filed on: 16th, April 2024
| persons with significant control
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(2 pages)
(PSC01) Notification of a person with significant control 2023/03/28
filed on: 16th, April 2024
| persons with significant control
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(2 pages)
(CS01) Confirmation statement with updates 2024/02/25
filed on: 5th, March 2024
| confirmation statement
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(4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, September 2023
| accounts
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(8 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2023/02/28
filed on: 16th, March 2023
| capital
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(4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, March 2023
| resolution
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(1 page)
(MA) Articles and Memorandum of Association
filed on: 16th, March 2023
| incorporation
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(9 pages)
(CS01) Confirmation statement with no updates 2023/02/25
filed on: 15th, March 2023
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 24th, August 2022
| accounts
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(4 pages)
(CS01) Confirmation statement with no updates 2022/02/25
filed on: 10th, March 2022
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 23rd, June 2021
| accounts
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(4 pages)
(AA01) Extension of accounting period to 2021/03/31 from 2021/02/28
filed on: 8th, June 2021
| accounts
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(1 page)
(CS01) Confirmation statement with no updates 2021/02/25
filed on: 22nd, March 2021
| confirmation statement
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(3 pages)
(NEWINC) Company registration
filed on: 26th, February 2020
| incorporation