opendata.bot
Company number
08268545

HERACLITUS GLOBAL LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
HERACLITUS GLOBAL LTD
Company number
08268545
Registered office
48 INGLEBY WAY, WALLINGTON, SM6 9LR, ENGLAND
Company type
Private Limited Company
Incorporated on
25 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
63990 — Other information service activities n.e.c. · 70229 — Management consultancy activities other than financial management · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
22 Feb 2027
Confirmation statement — last
08 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Rajeev Kumar
owns 25–50% of shares
Notified 31/10/2016
Mrs Ragini Rani
owns 25–50% of shares
Notified 31/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rajeev Kumar
born 08/1976 · England owns 25–50% of shares Notified 31/10/2016
Mrs Ragini Rani
born 04/1981 · England owns 25–50% of shares Control ended 18/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/04/2025 Person with significant control ceased Mrs Ragini Rani
31/10/2016 Person with significant control added Mrs Ragini Rani
31/10/2016 Person with significant control added Mr Rajeev Kumar

Documents for HERACLITUS GLOBAL LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HERACLITUS GLOBAL LTD?
According to the official registry, the company number of HERACLITUS GLOBAL LTD is 08268545.
Where is HERACLITUS GLOBAL LTD registered?
The registered office is 48 INGLEBY WAY, WALLINGTON, SM6 9LR, ENGLAND.
What is the SIC code of HERACLITUS GLOBAL LTD?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c., 70229 — Management consultancy activities other than financial management, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls HERACLITUS GLOBAL LTD?
Mr Rajeev Kumar is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HERACLITUS GLOBAL LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About HERACLITUS GLOBAL LTD (08268545)

HERACLITUS GLOBAL LTD is a private limited company incorporated on 25 October 2012 and registered in the United Kingdom under company number 08268545. Its registered office is at 48 INGLEBY WAY, WALLINGTON, SM6 9LR, ENGLAND. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Rajeev Kumar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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