General information

Name:

Heat Angels Ltd

Office Address:

1st Floor Gallery Court 28 Arcadia Avenue N3 2FG London

Number: 03637742

Incorporation date: 1998-09-24

End of financial year: 24 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03637742 is a registration number of Heat Angels Limited. The firm was registered as a Private Limited Company on 1998-09-24. The firm has been on the market for the last 26 years. This enterprise can be contacted at 1st Floor Gallery Court 28 Arcadia Avenue in London. The head office's post code assigned is N3 2FG. The firm is known as Heat Angels Limited. However, this firm also was listed as Depc until the company name was replaced eight years ago. The enterprise's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. 2022-09-30 is the last time when the accounts were filed.

Daniel E. is this specific company's only managing director, that was appointed on 1998-09-24. To help the directors in their tasks, the business has been utilizing the skills of Rita E. as a secretary since the appointment on 1998-09-24.

Daniel E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Heat Angels Limited 2016-04-21
  • Depc Limited 1998-09-24

Financial data based on annual reports

Company staff

Rita E.

Role: Secretary

Appointed: 24 September 1998

Latest update: 1 March 2024

Daniel E.

Role: Director

Appointed: 24 September 1998

Latest update: 1 March 2024

People with significant control

Daniel E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 24 June 2014
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
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