BOX OF HEAT LTD
Active - Accounts Filed
General Information
NAME
BOX OF HEAT LTD
COMPANY NUMBER
12290896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
31/10/2019
(5 years and 2 months old)
WEBSITE
heat.io
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
ROTHERHAM
S25 3AF
Unit 12A 31 East Business Park
Kingfisher Way
Dinnington
Rotherham S25 3AF
S25 3AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX OF HEAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX OF HEAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX OF HEAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5 years and 2 months) Born in Aug 1996 (age: 28) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/10/2019 - Present (5 years and 2 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2019 - Present (5 years and 2 months) Born in Dec 1999 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
31/10/2019 - Present (5 years and 2 months) Born in May 1996 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/04/2020 - 09/04/2021 (11 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | Martell Carl Ernst Alexander Graf Von Hardenberg (929115346) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Martell Carl Ernst Alexander Graf Von Hardenberg (929115346) Appointed |
| 14/12/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 06/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | Change in Reg. Office |
| 12/05/2020 | New Board Member Ricky Delandro (926948502) Appointed |
| 01/04/2020 | Steven Svyatoslav Vasilev (926391695) has left the board |
| 01/04/2020 | New Board Member Steven Svyatoslav Vasilev (922267096) Appointed |
| 22/11/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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