Heaven Corporation Ltd

Active05638550 Private limited company
Incorporated
29 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Dmitrij Popov
Accounts type
Dormant
Region
Greater London
Address
Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2017
Lithuanian
Born April 1970 (56)
Officer history (8 former)
2 March 2018
Resigned Strukov, Aleksej, Mr. as Director
26 September 2017
Resigned Seager, Olga as Director
26 September 2017
Appointed Popov, Dmitrij, Mr. as Director
23 August 2013
Resigned Sergeeva, Liudmila as Director
27 February 2013
Resigned Strukov, Aleksej, Mr. as Director
27 February 2013
Appointed Strukov, Aleksej, Mr. as Director
27 February 2013
Appointed Seager, Olga as Director
27 February 2013
Appointed Sergeeva, Liudmila as Director
15 March 2012
Appointed Strukov, Aleksej, Mr. as Director
15 March 2012
Resigned Certas, Irina as Director
15 March 2012
Resigned Omega Agents Limited as Corporate Secretary
15 March 2012
Resigned Omega Direct Limited as Corporate Director
2 August 2011
Appointed Certas, Irina as Director
2 August 2011
Resigned Chrapovickaja, Vanda as Director
30 September 2008
Appointed Chrapovickaja, Vanda as Director
29 November 2005
Appointed Omega Agents Limited as Corporate Secretary
29 November 2005
Appointed Omega Direct Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Lithuanian
Born April 1970 (56)
Former controllers (1)
2 March 2018
Ceased Aleksej Strukov — Owns 75–100% of shares

Financials

Net Assets
(£1,747)

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £62,148 £62,333 £56,081 £56,081 £56,081 (£1,747)
Balance sheet detail
202420232022202120202019
Current Assets£57,828£57,868£57,868£64,220£111,037
Debtors£0£57,828£57,867£57,867£64,219£63,001
Cash£0£1£1£1£48,036
Creditors (< 1 year)£1,747£1,747£1,787£1,787£1,887£48,889
Net Current Assets(£1,747)£56,081£56,081£56,081£62,333£62,148
Net Assets(£1,747)£56,081£56,081£56,081£62,333£62,148
Shareholder Funds£56,081£62,333£62,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company30 November 2025
27 March 2026Confirmation statement with no updates21 March 2026
30 August 2025Accounts for a dormant company30 November 2024
30 April 2025Confirmation statement with no updates21 March 2025
28 November 2024Registered office address changed
Show all recent filings

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