100% Brazil Heat Ltd is a private limited company situated at 126 Clapham High Street, London SW4 7UH. Incorporated on 2020-01-09, this 2-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. What is more, the statutory accounts were filed on 31 January 2021 and the next filing is due on 31 October 2022.
| Office Address | 126 Clapham High Street |
| Town | London |
| Post code | SW4 7UH |
| Country of origin | United Kingdom |
| 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 | 2 years old |
| Account next due date | Mon, 31st Oct 2022 (157 days left) |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Wed, 5th Jan 2022 (2022-01-05) |
| Last confirmation statement dated | Tue, 22nd Dec 2020 |
Position: Director
Appointed: 09 January 2020
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Version Production Software | 1 |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 15th, March 2022 |
gazette | Free Download (1 page) |
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