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SLICE OF HEAVEN LIMITED

SLICE OF HEAVEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSLICE OF HEAVEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14946019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLICE OF HEAVEN LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SLICE OF HEAVEN LIMITED located?

    Registered Office Address
    25 Mutley Plain
    PL4 6JG Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLICE OF HEAVEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SLICE OF HEAVEN LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for SLICE OF HEAVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Azhar Hassan Raza as a secretary on Mar 24, 2025

    		2 pagesAP03

    Termination of appointment of Muhammad Fawad as a director on Mar 24, 2025

    		1 pagesTM01

    Cessation of Hafiz Kamran Khan as a person with significant control on Mar 24, 2025

    		1 pagesPSC07

    Notification of Azhar Hassan Raza as a person with significant control on Mar 24, 2025

    		2 pagesPSC01

    Cessation of Muhammad Fawad as a person with significant control on Mar 24, 2025

    		1 pagesPSC07

    Appointment of Mr Azhar Hassan Raza as a director on Mar 24, 2025

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 18, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Hafiz Kamran Khan as a director on Jun 18, 2024

    		1 pagesTM01

    Registered office address changed from 43 Tresillian Street Plymouth PL4 0QP England to 25 Mutley Plain Plymouth PL4 6JG on Aug 12, 2024

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 19, 2023

    Statement of capital on Jun 19, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SLICE OF HEAVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAZA, Azhar Hassan
    Mutley Plain
    PL4 6JG Plymouth
    25
    England
    		Secretary
    Mutley Plain
    PL4 6JG Plymouth
    25
    England
    		333853960001
    RAZA, Azhar Hassan
    Mutley Plain
    PL4 6JG Plymouth
    25
    England
    		Director
    Mutley Plain
    PL4 6JG Plymouth
    25
    England
    		EnglandBritish199161280001
    FAWAD, Muhammad
    Terra Nova Green
    PL2 3EW Plymouth
    19
    England
    		Director
    Terra Nova Green
    PL2 3EW Plymouth
    19
    England
    		EnglandPakistani275233960001
    KHAN, Hafiz Kamran
    Mutley Plain
    PL4 6JG Plymouth
    25
    England
    		Director
    Mutley Plain
    PL4 6JG Plymouth
    25
    England
    		EnglandPakistani310320200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLICE OF HEAVEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Azhar Hassan Raza
    Mutley Plain
    PL4 6JG Plymouth
    25
    England
    		Mar 24, 2025
    Mutley Plain
    PL4 6JG Plymouth
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Muhammad Fawad
    Terra Nova Green
    PL2 3EW Plymouth
    19
    England
    		Jun 19, 2023
    Terra Nova Green
    PL2 3EW Plymouth
    19
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hafiz Kamran Khan
    Mutley Plain
    PL4 6JG Plymouth
    25
    England
    		Jun 19, 2023
    Mutley Plain
    PL4 6JG Plymouth
    25
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0