HEAVENLY BOXES LTD
HEAVENLY BOXES LTD is an active private limited company, incorporated on 11 September 2021. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Technology Drive, Batley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HEAVENLY BOXES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13615965 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HEAVENLY BOXES LTD, UNIT 58 |
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Address Line 2 | TECHNOLOGY DRIVE |
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Post Town | BATLEY |
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Country | ENGLAND |
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Postcode | WF17 6ER |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/09/2024 |
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Last Made Up Date | 08/09/2023 |
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Return
Next Due Date | 09/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
HEAVENLY BOXES LTD
Directors
(The company's officers)
MISS HABIBA MALJI
(~32 year old British national)
HEAVENLY BOXES LTD, UNIT 58 TECHNOLOGY DRIVE, BATLEY, WF17 6ER, ENGLAND
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in ENGLAND
Appointed on 11/09/2021
MR MOHAMMED YAHYA SHEIKH
(~34 year old British national)
HEAVENLY BOXES LTD, UNIT 58 TECHNOLOGY DRIVE, BATLEY, WF17 6ER, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2022
Shareholders
(Persons of Significant Control)
Miss Habiba Sirajul Haq Dawood Malji
(~32 year old British national)
Heavenly Boxes Ltd, Unit 58, Technology Drive, Batley, WF17 6ER, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/09/2021
Mr Mohammed Yahya Sheikh
(~34 year old British national)
Heavenly Boxes Ltd, Unit 58, Technology Drive, Batley, WF17 6ER, England
- Owns between 25% and 50% of the shares.
Notified on 11/09/2021
Connections
(Shared officers)
- MISS HABIBA SIRAJUL HAQ DAWOOD MALJI
- MR MOHAMMED YAHYA SHEIKH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEAVENLY BOXES LTD: Maps
Maps show the location of the postcode of the registered office, WF17 6ER.
Map of HEAVENLY BOXES LTD at local scale
Map of HEAVENLY BOXES LTD at district scale
More Companies in WF17 6ER
Other companies with registered offices in WF17 6ER:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)