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.
| 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 | 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 |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 9th, January 2020 |
incorporation | Free Download (12 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 9th January 2020: 100.00 GBP |
capital |
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