Thermaflux Uk Ltd BEDFORD


Thermaflux Uk Ltd is a private limited company registered at 74 Laurel Walk, Kempston, Bedford MK42 7NT. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-21, this 3-year-old company is run by 1 director.
Director Radoslav G., appointed on 21 May 2021.
The company is officially classified as "other construction installation" (Standard Industrial Classification: 43290).
The last confirmation statement was sent on 2023-05-20 and the date for the subsequent filing is 2024-06-03. Moreover, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Thermaflux Uk Ltd Address / Contact

Office Address 74 Laurel Walk
Office Address2 Kempston
Town Bedford
Post code MK42 7NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13414173
Date of Incorporation Fri, 21st May 2021
Industry Other construction installation
End of financial Year 31st May
Company age 3 years old
Account next due date Fri, 28th Feb 2025 (257 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Radoslav G.

Position: Director

Appointed: 21 May 2021

Gergana G.

Position: Director

Appointed: 01 December 2021

Resigned: 01 August 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Radoslav G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gergana G. This PSC owns 25-50% shares and has 25-50% voting rights.

Radoslav G.

Notified on 21 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gergana G.

Notified on 1 December 2021
Ceased on 1 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 28th, September 2023
Free Download (6 pages)

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