Founded in 2016, Heatzone London, classified under reg no. 10393450 is an active company. Currently registered at 47 Greyswood St SW16 6QW, London the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has one director. Michael R., appointed on 25 January 2017. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | 47 Greyswood St |
| Town | London |
| Post code | SW16 6QW |
| Country of origin | United Kingdom |
| Registration Number | 10393450 |
| Date of Incorporation | Mon, 26th Sep 2016 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 25 January 2017
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Michael R. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Peter V. This PSC owns 75,01-100% shares.
Michael R.
| Notified on | 25 January 2017 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 26 September 2016 |
| Ceased on | 25 January 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 33 622 | 27 209 | 17 184 | 41 854 | 47 600 | 10 351 | |
| Net Assets Liabilities | 1 | 161 | 221 | 136 | -8 003 | 13 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Creditors | 53 544 | 41 496 | 31 569 | 37 000 | 34 262 | 33 341 | |
| Fixed Assets | 20 083 | 14 508 | 8 821 | 3 433 | 247 | 149 | |
| Net Current Assets Liabilities | -19 922 | -14 287 | -8 685 | 25 564 | 34 028 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 700 | ||||||
| Total Assets Less Current Liabilities | 1 | 161 | 221 | 136 | 28 997 | 34 275 | |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 30th, October 2023 |
accounts | Free Download (4 pages) |
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