Heatatron Invest Group Ltd

General information

Name:

Heatatron Invest Group Limited

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 09387434

Incorporation date: 2015-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heatatron Invest Group Ltd is located at London at 5th Floor. You can search for this business using the zip code - EC4R 2SU. Heatatron Invest Group's incorporation dates back to 2015. This company is registered under the number 09387434 and company's last known status is active. Established as Premices Invest Group, this business used the business name until 5th August 2015, at which point it was changed to Heatatron Invest Group Ltd. The enterprise's registered with SIC code 70229 : Management consultancy activities other than financial management. Heatatron Invest Group Limited reported its latest accounts for the financial period up to Tuesday 31st January 2023. The business latest annual confirmation statement was submitted on Thursday 2nd February 2023.

Our data detailing the following firm's MDs suggests that there are eight directors: Monica C., Mario C., Giuseppina G. and 5 other directors who might be found below who assumed their respective positions on 13th March 2021, 12th September 2019 and 31st July 2019. One of the directors of this company is another limited company: Fondazione Notari.

  • Previous company's names
  • Heatatron Invest Group Ltd 2015-08-05
  • Premices Invest Group Ltd 2015-01-13

Financial data based on annual reports

Company staff

Monica C.

Role: Director

Appointed: 13 March 2021

Latest update: 31 March 2024

Mario C.

Role: Director

Appointed: 12 September 2019

Latest update: 31 March 2024

Giuseppina G.

Role: Director

Appointed: 31 July 2019

Latest update: 31 March 2024

Maria G.

Role: Director

Appointed: 31 July 2019

Latest update: 31 March 2024

Francesco S.

Role: Director

Appointed: 31 July 2019

Latest update: 31 March 2024

Fondazione Notari

Role: Corporate Director

Appointed: 31 July 2019

Address: Villoresi, 20143 Milano, Italy

Latest update: 31 March 2024

Aurino C.

Role: Director

Appointed: 31 July 2019

Latest update: 31 March 2024

Donato C.

Role: Director

Appointed: 18 July 2019

Latest update: 31 March 2024

Francesco C.

Role: Director

Appointed: 13 January 2015

Latest update: 31 March 2024

People with significant control

Executives with significant control over the firm are: Luigi R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Francesco C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Luigi R.
Notified on 27 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francesco C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-01-13
Date Approval Accounts 13 January 2017
Annual Accounts 11 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 11 October 2017
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 2, 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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