Menna Overview
Here’s a quick overview of HEISENBERG CAPITAL LIMITED 👀 — a Sheffield based business that started in 2007.
HEISENBERG CAPITAL LIMITED
- Company statusactive
- Company No06352521
- Age18 years 11 months Incorporated 24 August 2007
- Officers2
Address
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
HEISENBERG CAPITAL LIMITED is an active company incorporated on 24 August 2007 and based in Sheffield. The company was registered 19 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 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Apr 2020
Change Person Secretary Company With Change Date
6 Years Ago on 25 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 May 2019
Change To A Person With Significant Control
7 Years Ago on 23 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 03 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 03 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 08 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUAREZ, Lucy | secretary | 24 Nov 2010 | |
| RODDISON, John | director | Jan 1955 | 24 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Roddison | Jan 1955 | 25 Sept 2024 |
| Mr Timothy Maxwell Keiser | Jan 1960 | 03 Apr 2018 |
| Mr John Roddison | Jan 1955 | 25 Aug 2016 |
| Mr Timothy Maxwell Keiser | Jan 1960 | 30 Jun 2016 |
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Here’s a quick overview of HEISENBERG CAPITAL LIMITED 👀 — a Sheffield based business that started in 2007.