This company is commonly known as Box Of Heat Ltd. The company was founded 4 years ago and was given the registration number 12290896. The firm's registered office is in LONDON. You can find them at C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | BOX OF HEAT LTD |
|---|---|---|
| Company Number | : | 12290896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, England, E14 5LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12a 31 East Business Park, Kingfisher Way, Dinnington, Rotherham, United Kingdom, S25 3AF | Director | 31 October 2019 | Active |
| Unit 12a 31 East Business Park, Kingfisher Way, Dinnington, Rotherham, United Kingdom, S25 3AF | Director | 31 October 2019 | Active |
| Willowside, Dedworth Road, Windsor, United Kingdom, SL4 4LN | Director | 31 October 2019 | Active |
| No. 1, Aire Street, Leeds, England, LS1 4PR | Director | 15 April 2020 | Active |
| Wework Hoxton, Senna Building, Gorsuch Place, London, England, E2 8JF | Director | 24 December 2021 | Active |
| 8 Frestonia Apartments, Nicholas Road, London, United Kingdom, W11 4AY | Director | 31 October 2019 | Active |
| Apater Capital Limited | ||
| Notified on | : | 15 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Aire Street, Leeds, England, LS1 4PR |
| Nature of control | : |
|
| Mmsm Ltd | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Philpot Lane, London, England, EC3M 8AA |
| Nature of control | : |
|
| Heatmarkeplace Ltd | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Willowside, Dedworth Road, Windsor, England, SL4 4LN |
| Nature of control | : |
|
| Mr Joe Wilkinson | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1996 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12a 31 East Business Park, Kingfisher Way, Rotherham, United Kingdom, S25 3AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Resolution | Resolution. | Download |
| 2024-02-03 | Resolution | Resolution. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Resolution | Resolution. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Resolution | Resolution. | Download |
| 2023-02-21 | Resolution | Resolution. | Download |
| 2023-01-10 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Capital | Second filing capital allotment shares. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-01-20 | Incorporation | Memorandum articles. | Download |
| 2022-01-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-12 | Capital | Capital allotment shares. | Download |
| 2022-01-12 | Capital | Capital name of class of shares. | Download |
| 2022-01-11 | Resolution | Resolution. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2022-01-06 | Persons with significant control | Second filing notification of a person with significant control. | Download |
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