100% Brazil Heat Ltd LONDON


100% Brazil Heat Ltd is a private limited company situated at 126 Clapham High Street, London SW4 7UH. Incorporated on 2020-01-09, this 1-year-old company is run by 1 director.
Director Luis S., appointed on 09 January 2020.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "public houses and bars" (SIC: 56302).
The latest confirmation statement was filed on 2020-12-22 and the due date for the subsequent filing is 2022-01-05.

100% Brazil Heat Ltd Address / Contact

Office Address 126 Clapham High Street
Town London
Post code SW4 7UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12394407
Date of Incorporation Thu, 9th Jan 2020
Industry Licensed restaurants
Industry Public houses and bars
End of financial Year 31st January
Company age one year old
Account next due date Sat, 9th Oct 2021 (256 days left)
Next confirmation statement due date Wed, 5th Jan 2022 (2022-01-05)
Last confirmation statement dated Tue, 22nd Dec 2020

Company staff

Luis S.

Position: Director

Appointed: 09 January 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Luis S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fabiano J. This PSC owns 25-50% shares and has 25-50% voting rights.

Luis S.

Notified on 9 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fabiano J.

Notified on 9 January 2020
Ceased on 22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Incorporation
filed on: 9th, January 2020
Free Download (12 pages)
Model articles adopted
Statement of Capital on 9th January 2020: 100.00 GBP

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