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HEAT PROVIDERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heat Providers Ltd. The company was founded 3 years ago and was given the registration number 12790649. The firm's registered office is in LONDON. You can find them at 12 Constance Street, , London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:HEAT PROVIDERS LTD
Company Number:12790649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Dane Close, Bexley, England, DA5 1AW

Director04 August 2020Active
14, Dane Close, Bexley, England, DA5 1AW

Director04 August 2020Active
12, Constance Street, London, England, E16 2DQ

Director14 January 2021Active

People with Significant Control

Mr Luca Knights
Notified on:04 August 2020
Status:Active
Date of birth:October 2001
Nationality:British
Country of residence:England
Address:14, Dane Close, Bexley, England, DA5 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mio Knights
Notified on:04 August 2020
Status:Active
Date of birth:October 2001
Nationality:British
Country of residence:England
Address:14, Dane Close, Bexley, England, DA5 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Indigo Knights
Notified on:04 August 2020
Status:Active
Date of birth:July 1999
Nationality:English
Country of residence:England
Address:14, Dane Close, Bexley, England, DA5 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-06-14Officers

Termination director company with name termination date.

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2021-01-14Officers

Appoint person director company with name date.

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2020-08-04Incorporation

Incorporation company.

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