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Dato Capital Gibraltar

Hepta LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts HEPTA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report HEPTA LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Monday, May 9, 2016 (8 years ago)
Company Number 112632
Universal Entity Code7930-8205-1825-4688
Record last updated Thursday, February 15, 2024 12:15:01 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

Hepta Limited (Gibraltar) Page visits 2024

Searches

Hepta Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 1, 2024 Jan 27, 2024 Electronic annual filing of accounts Jun 30 2023 Electronic annual filing of accounts Jun 30 2023
Registry Mar 2, 2023 Feb 21, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jan 5, 2023 Dec 20, 2022 Electronic annual filing of accounts Jun 30 2022 Electronic annual filing of accounts Jun 30 2022
Registry Feb 24, 2022 Feb 15, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 24, 2022 Feb 15, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 25, 2021 Nov 19, 2021 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Financials Apr 22, 2021 Apr 14, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Feb 25, 2021 Feb 17, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 3, 2020 Nov 24, 2020 Notice of any change of registered office Notice of any change of registered office
Financials Mar 26, 2020 Mar 16, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Feb 20, 2020 Feb 13, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Apr 4, 2019 Mar 28, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Mar 7, 2019 Feb 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 12, 2018 Apr 3, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Mar 1, 2018 Feb 22, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 23, 2017 Feb 17, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 23, 2017 Feb 17, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Nov 17, 2016 Nov 11, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry May 19, 2016 May 9, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 19, 2016 May 9, 2016 Entry in register of charges Entry in register of charges
Registry May 19, 2016 May 9, 2016 Certificate of registration Certificate of registration
Registry Mar 3, 2016 Feb 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 28, 2015 May 19, 2015 Letter of substitution Letter of substitution
Registry May 28, 2015 May 19, 2015 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry May 14, 2015 May 6, 2015 Return of allotment of shares Return of allotment of shares
Registry May 14, 2015 May 6, 2015 Notice of any change of registered office Notice of any change of registered office
Registry May 14, 2015 May 6, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry May 14, 2015 May 6, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 19, 2015 Feb 12, 2015 Particulars of directors, managers and secretaries, and of any change therein 397... Particulars of directors, managers and secretaries, and of any change therein 397...
Registry Feb 5, 2015 Feb 4, 2015 Memorandum of association Memorandum of association
Registry Feb 5, 2015 Feb 4, 2015 Articles of association Articles of association
Registry Feb 5, 2015 Feb 4, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Feb 5, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 5, 2015 Feb 4, 2015 Letter of consent to act as secretary Letter of consent to act as secretary

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