Convicient Heating Solutions Ltd

General information

Name:

Convicient Heating Solutions Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 14954226

Incorporation date: 2023-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 14954226 one year ago, Convicient Heating Solutions Ltd is a Private Limited Company. The company's latest mailing address is 71-75 Shelton Street, Covent Garden London. This company known today as Convicient Heating Solutions Ltd, was earlier registered under the name of Fyrst Twenty Six. The change has occurred in 2023-07-19. This company's declared SIC number is 96090: Other service activities not elsewhere classified.

In this particular business, the full extent of director's duties have so far been done by Heinz-Dieter F. who was appointed in 2023 in June.

Philipp A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Convicient Heating Solutions Ltd 2023-07-19
  • Fyrst Twenty Six Ltd 2023-06-22

Company staff

Heinz-Dieter F.

Role: Director

Appointed: 22 June 2023

Latest update: 1 March 2024

People with significant control

Philipp A.
Notified on 22 June 2023
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 22 March 2025
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023

Company filings

Filing category

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Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with updates 2023/08/16 (CS01)
filed on: 16th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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