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Heatatron Invest Group Ltd LONDON

Heatatron Invest Group started in year 2015 as Private Limited Company with registration number 09387434. The Heatatron Invest Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU. Since August 5, 2015 Heatatron Invest Group Ltd is no longer carrying the name Premices Invest Group.

The company has 8 directors, namely Monica C., Mario C. and Giuseppina G. and others. Of them, Francesco C. has been with the company the longest, being appointed on 13 January 2015 and Monica C. has been with the company for the least time - from 13 March 2021. As of 20 April 2024, there was 1 ex director - Roberto B.. There were no ex secretaries.

Heatatron Invest Group Ltd Address / Contact

Office Address 5th Floor
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09387434
Date of Incorporation Tue, 13th Jan 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Monica C.

Position: Director

Appointed: 13 March 2021

Mario C.

Position: Director

Appointed: 12 September 2019

Giuseppina G.

Position: Director

Appointed: 31 July 2019

Maria G.

Position: Director

Appointed: 31 July 2019

Francesco S.

Position: Director

Appointed: 31 July 2019

Fondazione Notari

Position: Corporate Director

Appointed: 31 July 2019

Aurino C.

Position: Director

Appointed: 31 July 2019

Donato C.

Position: Director

Appointed: 18 July 2019

Francesco C.

Position: Director

Appointed: 13 January 2015

Roberto B.

Position: Director

Appointed: 16 January 2017

Resigned: 12 February 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Luigi R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Francesco C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Luigi R.

Notified on 27 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Francesco C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Premices Invest Group August 5, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth15 256 63315 256 633      
Balance Sheet
Cash Bank On Hand  15 256 63315 256 63315 256 633   
Net Assets Liabilities  15 256 63315 256 63315 256 63315 256 63315 256 633100
Cash Bank In Hand15 256 63315 256 633      
Net Assets Liabilities Including Pension Asset Liability15 256 63315 256 633      
Reserves/Capital
Shareholder Funds15 256 63315 256 633      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    15 256 63315 256 63315 256 633100
Number Shares Allotted15 256 63315 256 633 15 256 63315 256 63315 256 63315 256 6331
Par Value Share11 1111100
Share Capital Allotted Called Up Paid15 256 63315 256 633      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates February 2, 2024
filed on: 19th, February 2024 		Free Download (3 pages)

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