Smart Heat Clothing Limited

General information

Name:

Smart Heat Clothing Ltd

Office Address:

Regency House 33 Wood Dtreet EN5 4BE Barnet

Number: 05925867

Incorporation date: 2006-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smart Heat Clothing Limited with Companies House Reg No. 05925867 has been in this business field for eighteen years. This Private Limited Company can be found at Regency House, 33 Wood Dtreet in Barnet and company's zip code is EN5 4BE. This company's declared SIC number is 77400 which means Leasing of intellectual property and similar products, except copyright works. Smart Heat Clothing Ltd filed its latest accounts for the financial year up to September 30, 2022. The company's latest confirmation statement was submitted on September 5, 2023.

Because of this particular firm's growing number of employees, it became imperative to formally appoint new executives: Michael R. and Helene R. who have been participating in joint efforts since June 2013 to promote the success of the following limited company. Moreover, the director's assignments are often supported by a secretary - Helene R., who was appointed by this limited company eighteen years ago.

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 05 June 2013

Latest update: 25 March 2024

Helene R.

Role: Director

Appointed: 05 September 2009

Latest update: 25 March 2024

Helene R.

Role: Secretary

Appointed: 05 September 2006

Latest update: 25 March 2024

People with significant control

Executives who control the firm include: Michael R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helene R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael R.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Helene R.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 6 June 2013
Annual Accounts 4 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 4 June 2014
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Confirmation statement with updates 5th September 2023 (CS01)
filed on: 6th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
  • 26400 : Manufacture of consumer electronics
  • 29320 : Manufacture of other parts and accessories for motor vehicles
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

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