General information

Name:

Heat-plex Ltd

Office Address:

18 Gracefield Gardens SW16 2ST London

Number: 11152687

Incorporation date: 2018-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heat-plex Limited with reg. no. 11152687 has been in this business field for 6 years. This Private Limited Company can be contacted at 18 Gracefield Gardens, in London and their area code is SW16 2ST. This firm's declared SIC number is 43220: Plumbing, heat and air-conditioning installation. The latest filed accounts documents cover the period up to 2023-01-31 and the most current confirmation statement was submitted on 2023-01-15.

From the data we have gathered, this specific limited company was started in 2018-01-16 and has been governed by two directors. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Joseph J. as a secretary since January 2018.

Joseph J. 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.

Company staff

Maddison J.

Role: Director

Appointed: 09 March 2021

Latest update: 22 April 2024

Joseph J.

Role: Secretary

Appointed: 16 January 2018

Latest update: 22 April 2024

Joseph J.

Role: Director

Appointed: 16 January 2018

Latest update: 22 April 2024

People with significant control

Joseph J.
Notified on 16 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 16 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 18 Gracefield Gardens London SW16 2st United Kingdom to 64 Stanley Grove London SW8 3PG on January 23, 2024 (AD01)
filed on: 23rd, January 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
  • 43290 : Other construction installation
6
Company Age

Closest Companies - by postcode