Re-heat started in year 2013 as Private Limited Company with registration number 08787318. The Re-heat company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Herstmonceux at Mercator House. Postal code: BN27 1PX. Since Tue, 2nd Nov 2021 Re-heat Ltd. is no longer carrying the name Netpoint.
The firm has one director. Godfrey E., appointed on 13 November 2019. There are currently no secretaries appointed. As of 14 May 2024, there were 5 ex directors - Laura O., Norman W. and others listed below. There were no ex secretaries.
| Office Address | Mercator House |
| Office Address2 | New Road Evx |
| Town | Herstmonceux |
| Post code | BN27 1PX |
| Country of origin | United Kingdom |
| Registration Number | 08787318 |
| Date of Incorporation | Fri, 22nd Nov 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 13 November 2019
Position: Corporate Secretary
Appointed: 22 November 2013
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Aia Arico Invest Ag from Glattbrugg, Switzerland. The abovementioned PSC is classified as "an aktiengesellschaft", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Internet Sport Service Ltd that put Herstmonceux, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aia Arico Invest Ag
Flughofstrasse 50 50, Glattbrugg, Switzerland
| Legal authority | Swiss Company Law |
| Legal form | Aktiengesellschaft |
| Country registered | Switzerland |
| Place registered | Handelsregisteramt Zug, Switzerland |
| Registration number | Che-114.938.580 |
| Notified on | 2 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Internet Sport Service Ltd
Mercator House New Road Evx, Herstmonceux, BN27 1PX, England
| Legal authority | Companys Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 30 June 2016 |
| Ceased on | 2 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Netpoint | November 2, 2021 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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