Menna Overview
Here’s a quick overview of HEAVEN CORPORATION LTD 👀 — a London, England based business that started in 2005.
HEAVEN CORPORATION LTD
- Company statusactive
- Company No05638550
- Age20 years 8 months Incorporated 29 November 2005
- Officers1
Address
Ormond House 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom
HEAVEN CORPORATION LTD is an active company incorporated on 29 November 2005 and based in London, England, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 30 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Aug 2018
Notification Of A Person With Significant Control
8 Years Ago on 21 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 21 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 21 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 21 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 26 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 26 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POPOV, Dmitrij, Mr. | director | Apr 1970 | 26 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dmitrij Popov | Apr 1970 | 02 Mar 2018 |
| Mr Aleksej Strukov | Oct 1968 | 06 Apr 2016 |
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POPOV, Dmitrij, Mr., SEAGER, Olga are mutual persons.
POPOV, Dmitrij, Mr. are mutual persons.
POPOV, Dmitrij, Mr. are mutual persons.
POPOV, Dmitrij, Mr. are mutual persons.
POPOV, Dmitrij, Mr. are mutual persons.
OMEGA AGENTS LIMITED is a mutual person.
OMEGA AGENTS LIMITED is a mutual person.
OMEGA AGENTS LIMITED is a mutual person.
OMEGA AGENTS LIMITED is a mutual person.
OMEGA AGENTS LIMITED is a mutual person.
OMEGA AGENTS LIMITED is a mutual person.
OMEGA AGENTS LIMITED is a mutual person.
OMEGA AGENTS LIMITED is a mutual person.
OMEGA AGENTS LIMITED is a mutual person.
OMEGA AGENTS LIMITED is a mutual person.
OMEGA AGENTS LIMITED is a mutual person.
OMEGA AGENTS LIMITED is a mutual person.
OMEGA AGENTS LIMITED is a mutual person.
CERTAS, Irina, STRUKOV, Aleksej, Mr., OMEGA DIRECT LIMITED are mutual persons.
CERTAS, Irina, OMEGA DIRECT LIMITED are mutual persons.
CHRAPOVICKAJA, Vanda are mutual persons.
CHRAPOVICKAJA, Vanda are mutual persons.
CHRAPOVICKAJA, Vanda are mutual persons.
SEAGER, Olga, STRUKOV, Aleksej, Mr. are mutual persons.
SEAGER, Olga are mutual persons.
SEAGER, Olga are mutual persons.
SEAGER, Olga, STRUKOV, Aleksej, Mr. are mutual persons.
STRUKOV, Aleksej, Mr. are mutual persons.
STRUKOV, Aleksej, Mr. are mutual persons.
STRUKOV, Aleksej, Mr. are mutual persons.
STRUKOV, Aleksej, Mr. are mutual persons.
STRUKOV, Aleksej, Mr. are mutual persons.
STRUKOV, Aleksej, Mr. are mutual persons.
STRUKOV, Aleksej, Mr. are mutual persons.
STRUKOV, Aleksej, Mr. are mutual persons.
STRUKOV, Aleksej, Mr. are mutual persons.
STRUKOV, Aleksej, Mr. are mutual persons.
STRUKOV, Aleksej, Mr. are mutual persons.
OMEGA DIRECT LIMITED is a mutual person.
OMEGA DIRECT LIMITED is a mutual person.
FEINSIDE LIMITED
STRUKOV, Aleksej, Mr. are mutual persons.
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Here’s a quick overview of HEAVEN CORPORATION LTD 👀 — a London, England based business that started in 2005.