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SUPERIOR HEAT LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 07971100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT 6th Floor 33 Holborn, London, England, EC1N 2HT UK
Management
- Managing Directors
- BULLARD, Michael John, Dr
- LATHAM, Paul Stephen
- SETCHELL, Matthew George
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-01
- Age Of Company 2012-03-01 12 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Octopus Apollo Vct Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2021-04-30
- Last Date: 2020-03-19
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SUPERIOR HEAT LIMITED Company Description
- SUPERIOR HEAT LIMITED is a ltd registered in United Kingdom with the Company reg no 07971100. Its current trading status is "live". It was registered 2012-03-01. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary.It can be contacted at 6Th Floor 33 Holborn .
Get SUPERIOR HEAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Superior Heat Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2012-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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accounts-with-accounts-type-small (2019-12-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-06) - AA
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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change-person-director-company-with-change-date (2018-09-08) - CH01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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confirmation-statement-with-updates (2018-03-19) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-20) - CH01
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-small (2017-12-07) - AA
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-07) - AA
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resolution (2016-11-01) - RESOLUTIONS
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capital-cancellation-shares (2016-11-01) - SH06
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capital-return-purchase-own-shares (2016-11-01) - SH03
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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auditors-resignation-company (2016-04-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-26) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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accounts-with-accounts-type-full (2015-12-04) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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accounts-with-accounts-type-full (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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appoint-person-secretary-company-with-name (2013-10-31) - AP03
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change-account-reference-date-company-current-shortened (2013-01-16) - AA01
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accounts-with-accounts-type-full (2013-12-03) - AA
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termination-secretary-company-with-name (2013-10-31) - TM02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-26) - SH01
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resolution (2012-06-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-06-06) - AD01
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capital-allotment-shares (2012-05-10) - SH01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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termination-director-company-with-name (2012-05-09) - TM01
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resolution (2012-04-25) - RESOLUTIONS
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legacy (2012-04-18) - MG01
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appoint-person-secretary-company-with-name (2012-03-02) - AP03
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incorporation-company (2012-03-01) - NEWINC