Heatswap Limited is a private limited company registered at 65 Thackeray Drive, Northfleet DA11 8FS. Incorporated on 2022-10-04, this 1-year-old company is run by 2 directors.
Director Danu M., appointed on 26 July 2023. Director Rodion G., appointed on 04 October 2022.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The last confirmation statement was filed on 2023-10-03 and the deadline for the next filing is 2024-10-17.
| Office Address | 65 Thackeray Drive |
| Town | Northfleet |
| Post code | DA11 8FS |
| Country of origin | United Kingdom |
| Registration Number | 14396804 |
| Date of Incorporation | Tue, 4th Oct 2022 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Thu, 4th Jul 2024 (57 days left) |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 04 October 2022
The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Danu M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rodion G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Danu M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Danu M.
| Notified on | 17 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rodion G.
| Notified on | 4 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Danu M.
| Notified on | 4 October 2022 |
| Ceased on | 30 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marius B.
| Notified on | 4 October 2022 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy