General information

Name:

Heat Genius Limited

Office Address:

41 Hylton Street B18 6HJ Birmingham

Number: 08322261

Incorporation date: 2012-12-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

heatgenius.co.uk
www.heatgenius.com
www.heatgenius.co.uk

Description

Data updated on:

Heat Genius is a business registered at B18 6HJ Birmingham at 41 Hylton Street. The enterprise was formed in 2012 and is established under the identification number 08322261. The enterprise has been active on the British market for twelve years now and company state is active. This business's SIC code is 26513 : Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control. The latest financial reports were submitted for the period up to 2022-04-30 and the latest confirmation statement was filed on 2022-12-14.

The enterprise has registered four trademarks, out of which three are still in use while the remaining one is expired. The first trademark was obtained in 2013 and the last one in 2016. The one which will become invalid first, that is in April, 2023 is Heat Genius.

Currently, the directors officially appointed by this specific business are as follow: Simon T. appointed in 2012 and Alasdair W. appointed in 2012.

Trade marks

Trademark UK00003001592
Trademark image:-
Trademark name:Heat Genius
Status:Registered
Filing date:2013-04-11
Date of entry in register:2013-07-19
Renewal date:2023-04-11
Owner name:Heat Genius Ltd
Owner address:22 Dreadnought Road, BRIERLEY HILL, United Kingdom, DY5 4TG
Trademark UK00003168795
Trademark image:-
Trademark name:Genius Hub
Status:Registered
Filing date:2016-06-09
Date of entry in register:2016-10-28
Renewal date:2026-06-09
Owner name:Heat Genius Ltd
Owner address:22 Dreadnought Road, BRIERLEY HILL, United Kingdom, DY5 4TG
Trademark UK00003168808
Trademark image:-
Trademark name:Footprint
Status:Withdrawn
Filing date:2016-06-09
Owner name:Heat Genius Ltd
Owner address:22 Dreadnought Road, BRIERLEY HILL, United Kingdom, DY5 4TG
Trademark UK00003176131
Trademark image:-
Trademark name:Genius Home
Status:Registered
Filing date:2016-07-22
Date of entry in register:2016-10-28
Renewal date:2026-07-22
Owner name:Heat Genius Ltd
Owner address:22 Dreadnought Road, BRIERLEY HILL, United Kingdom, DY5 4TG

Financial data based on annual reports

Company staff

Simon T.

Role: Director

Appointed: 07 December 2012

Latest update: 5 February 2024

Alasdair W.

Role: Director

Appointed: 07 December 2012

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: Genius Concepts Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brierley Hill at Dreadnought Road, DY5 4TG, West Midlands and was registered as a PSC under the registration number 09226757.

Genius Concepts Ltd
Address: 22 Dreadnought Road, Brierley Hill, West Midlands, DY5 4TG, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09226757
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01/05/2019
End Date For Period Covered By Report 30/04/2020
Annual Accounts
Start Date For Period Covered By Report 01/05/2020
End Date For Period Covered By Report 30/04/2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 26513 : Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
11
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