Itherme Limited

General information

Name:

Itherme Ltd

Office Address:

27 St. Cuthberts Street MK40 3JG Bedford

Number: 09758529

Incorporation date: 2015-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09758529 9 years ago, Itherme Limited is a Private Limited Company. The firm's present mailing address is 27 St. Cuthberts Street, Bedford. The company's official name change from Baselec Underfloor Heating to Itherme Limited took place on 2019-03-05. This firm's declared SIC number is 43210 and their NACE code stands for Electrical installation. September 30, 2022 is the last time the accounts were reported.

There seems to be a single managing director presently controlling this specific limited company, specifically Shane C. who has been utilizing the director's tasks for 9 years.

Shane C. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Itherme Limited 2019-03-05
  • Baselec Underfloor Heating Limited 2015-09-02

Financial data based on annual reports

Company staff

Shane C.

Role: Director

Appointed: 02 September 2015

Latest update: 25 November 2023

People with significant control

Shane C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 02 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 9 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Resolution
Free Download
Capital declared on Sat, 1st Apr 2023: 2.00 GBP (SH01)
filed on: 1st, December 2023
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

39-41 Brunel Road

Post code:

MK41 9TJ

City / Town:

Bedford

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
8
Company Age

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