Hecate Verona Ltd

Company Registration Number: 08446511

Company registered in England and Wales

Approximate Location Map
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Hecate Verona Ltd is a Private Company Limited by Shares first registered on 15 March 2013. Its current registered address is in Lymm, Cheshire.

Registered Address

7 THE POPLARS
LYMM
CHESHIRE
WA13 9AZ

There are 2 companies currently registered at this postcode, including this one.

All companies at WA13 9AZ

Registration Data

Company Number

08446511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £64,345£23£23
of which Cash £23£23£23
Total Assets £64,345£23£23
Current Liabilities £235,868£13,599£2,699
Net Current Assets £-171,523£-13,576£-2,676
Total Net Worth £-171,523£-13,576£-2,676

Previous Names

  • 3DIGITAL ARCHIDECO LTD, active until 18 March 2016

Company Officers

  • LEPIK, Hegert

    Director

    Appointed on 1 January 2015

     

    Nationality: Estonian

    Occupation: Director

    Month of birth: May 1980

    7
    The Poplars
    Lymm
    Cheshire
    WA13 9AZ
    England

  • LEPIK, Hegert

    Director

    Appointed on 15 March 2013

    Resigned on 17 February 2014

    Nationality: Estonian

    Occupation: Director

    Month of birth: May 1980

    7
    The Poplars
    Lymm
    Cheshire
    WA13 9AZ
    United Kingdom

  • NIELER, Peeter

    Director

    Appointed on 18 February 2014

    Resigned on 1 January 2015

    Nationality: Estonian

    Occupation: Director

    Month of birth: February 1981

    7
    The Poplars
    Lymm
    Cheshire
    WA13 9AZ
    England

  • NIELER, Peeter

    Director

    Appointed on 9 August 2013

    Resigned on 8 September 2013

    Nationality: Estonian

    Occupation: Director

    Month of birth: February 1981

    25
    Whitefield Grove
    Lymm
    Cheshire
    WA13 9QF
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SJZ7S. Transaction: MzE3Mjk1OTA5MGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG5UWJ. Transaction: MzE2NTIyNzM2MWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X548HWTM. Transaction: MzE0NTU1OTY2N2FkaXF6a2N4.

  4. 24 March 2016 Statement of capital following an allotment of shares on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Capital. Type: SH01. Barcode: X53FT6CR. Transaction: MzE0NDgxNzY3M2FkaXF6a2N4.

  5. 18 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52XI8CH. Transaction: MzE0NDM1ODA0NmFkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHK1WP. Transaction: MzEzNzkxMzA0OGFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDU3V. Transaction: MzEyMDMzNzUxNmFkaXF6a2N4.

  8. 23 February 2015 Termination of appointment of Peeter Nieler as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X41TTN6J. Transaction: MzExNzg4NTA5MWFkaXF6a2N4.

  9. 23 February 2015 Appointment of Mr Hegert Lepik as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X41TTMH4. Transaction: MzExNzg4NDgzNmFkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSL8XE. Transaction: MzExMzUzNTE3OWFkaXF6a2N4.

  11. 24 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X36HCQX4. Transaction: MzA5ODczMDY4MWFkaXF6a2N4.

  12. 18 February 2014 Appointment of Mr Peeter Nieler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32062RC. Transaction: MzA5NDczNzY5OWFkaXF6a2N4.

  13. 17 February 2014 Director's details changed for Mr Hegert Lepik on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X31XJAFE. Transaction: MzA5NDY0MzQxN2FkaXF6a2N4.

  14. 17 February 2014 Termination of appointment of Hegert Lepik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XJ5LM. Transaction: MzA5NDY0MjUxNGFkaXF6a2N4.

  15. 14 February 2014 Termination of appointment of Peeter Nieler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PSRUB. Transaction: MzA5NDUwMjAyNWFkaXF6a2N4.

  16. 14 February 2014 Appointment of Mr Peeter Nieler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PSRWA. Transaction: MzA5NDUwMjE0MWFkaXF6a2N4.

  17. 8 September 2013 Director's details changed for Mr Hegert Lepik on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: CH01. Barcode: X2GI12RF. Transaction: MzA4NDYzMjk1MWFkaXF6a2N4.

  18. 27 June 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEL3A0. Transaction: MzA4MDU4ODY0N2FkaXF6a2N4.

  19. 15 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X245AXT5. Transaction: MzA3NDUwNjc0NmFkaXF6a2N4.

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