HEURALGO LTD
HEURALGO LTD is an active private limited company, incorporated on 22 December 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Austin Friars, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. HEURALGO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11123348 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 28 AUSTIN FRIARS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 2QQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/09/2024 |
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Last Made Up Date | 07/09/2023 |
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Return
Next Due Date | 19/01/2019 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
HEURALGO LTD
Directors
(The company's officers)
MRS PATRIZIA SOURAS
(~49 year old Austrian national)
3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 22/12/2017
MR STEPHEN PANOS GEORGE SOURAS
(~52 year old Greek national)
3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 22/12/2017
Shareholders
(Persons of Significant Control)
Mr Stephen Panos George Souras
(~52 year old Greek national)
3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/12/2017
Mrs Patrizia Souras
(~49 year old Austrian national)
3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/12/2017
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)
HEURALGO LTD: Maps
Maps show the location of the postcode of the registered office, EC2N 2QQ.
Map of HEURALGO LTD at local scale
Map of HEURALGO LTD at district scale
More Companies in EC2N 2QQ
Other companies with registered offices in EC2N 2QQ:
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)