SMART HEAT CLOTHING LIMITED

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

This company is commonly known as Smart Heat Clothing Limited. The company was founded 17 years ago and was given the registration number 05925867. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Dtreet, Barnet, Hertfordshire. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name	:	SMART HEAT CLOTHING LIMITED
Company Number	:	05925867
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2006
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26400 - Manufacture of consumer electronics 29320 - Manufacture of other parts and accessories for motor vehicles 74909 - Other professional, scientific and technical activities n.e.c. 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address	:	Regency House, 33 Wood Dtreet, Barnet, Hertfordshire, EN5 4BE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regency House, 33 Wood Dtreet, Barnet, EN5 4BE	Secretary	05 September 2006	Active
Regency House, 33 Wood Dtreet, Barnet, EN5 4BE	Director	05 September 2009	Active
Regency House, 33 Wood Dtreet, Barnet, EN5 4BE	Director	05 June 2013	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	05 September 2006	Active
600, Watford Way, Mill Hill, NW7 3JH	Director	05 September 2006	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	05 September 2006	Active

People with Significant Control

Mr Michael Benn Rothschild
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	England
Address	:	Regency House, 33 Wood Street, Barnet, England, EN5 4BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Helene Rothschild
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	England
Address	:	Regency House, 33 Wood Street, Barnet, England, EN5 4BE
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-06	Confirmation statement	Confirmation statement with updates.	Download
2023-06-19	Accounts	Accounts with accounts type dormant.	Download
2022-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-27	Accounts	Accounts with accounts type dormant.	Download
2021-10-21	Confirmation statement	Confirmation statement with updates.	Download
2021-05-20	Accounts	Accounts with accounts type dormant.	Download
2020-11-05	Confirmation statement	Confirmation statement with updates.	Download
2020-09-07	Accounts	Accounts with accounts type dormant.	Download
2019-10-11	Confirmation statement	Confirmation statement with updates.	Download
2019-06-07	Accounts	Accounts with accounts type dormant.	Download
2018-10-15	Confirmation statement	Confirmation statement with updates.	Download
2018-06-27	Accounts	Accounts with accounts type dormant.	Download
2018-04-12	Accounts	Accounts amended with accounts type dormant.	Download
2018-02-05	Dissolution	Dissolution withdrawal application strike off company.	Download
2017-12-11	Confirmation statement	Confirmation statement with updates.	Download
2017-12-01	Dissolution	Dissolution voluntary strike off suspended.	Download
2017-10-17	Gazette	Gazette notice voluntary.	Download
2017-10-09	Dissolution	Dissolution application strike off company.	Download
2017-06-19	Accounts	Accounts with accounts type dormant.	Download
2016-10-31	Confirmation statement	Confirmation statement with updates.	Download
2016-05-31	Accounts	Accounts with accounts type dormant.	Download
2015-10-28	Annual return	Annual return company with made up date full list shareholders.	Download
2015-06-17	Accounts	Accounts with accounts type dormant.	Download
2014-10-17	Annual return	Annual return company with made up date full list shareholders.	Download
2014-06-04	Accounts	Accounts with accounts type dormant.	Download