Heated Master Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 9 months-old company, incorporated on 2024-01-23 is run by 1 director and 1 secretary.
Director Burcu G., appointed on 23 January 2024.
Changing the topic to secretaries, we can name: Burcu G., appointed on 23 January 2024.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 15434521 |
| Date of Incorporation | Tue, 23rd Jan 2024 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 9 months |
| Account next due date | Thu, 23rd Oct 2025 (347 days left) |
| Return next due date | Wed, 5th Feb 2025 (87 days left) |
Position: Secretary
Appointed: 23 January 2024
Position: Director
Appointed: 23 January 2024
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Burcu G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Burcu G.
| Notified on | 23 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 23rd, January 2024 |
incorporation | Free Download (29 pages) |
| SH01 |
Statement of Capital on 23rd January 2024: 1.00 GBP |
capital |
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