Established in 2006, Heptagone Ltd has its registered office in London. The current directors of the business are listed as Feld, Jonathan Michael, Feld, Lady, Spm Services Limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELD, Jonathan Michael | 07 April 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELD, Lady | 07 April 2006 | 07 August 2012 | 1 |
| SPM SERVICES LIMITED | 07 August 2012 | 10 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| TM02 - Termination of appointment of secretary | 10 July 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 27 March 2015 | |
| CH04 - Change of particulars for corporate secretary | 27 March 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AP04 - Appointment of corporate secretary | 09 August 2012 | |
| TM02 - Termination of appointment of secretary | 09 August 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 08 April 2011 | |
| AD01 - Change of registered office address | 08 April 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 363a - Annual Return | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
| NEWINC - New incorporation documents | 07 April 2006 |
