BOX OF HEAT LTD - DINNINGTON
Company Profile | Company Filings |
Overview
BOX OF HEAT LTD is a Private Limited Company from DINNINGTON UNITED KINGDOM and has the status: Active.
BOX OF HEAT LTD was incorporated 4 years ago on 31/10/2019 and has the registered number: 12290896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOX OF HEAT LTD was incorporated 4 years ago on 31/10/2019 and has the registered number: 12290896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOX OF HEAT LTD - DINNINGTON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2022 | 30/09/2024 |
Registered Office
UNIT 12A 31 EAST BUSINESS PARK
DINNINGTON
ROTHERHAM
S25 3AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOE WILKINSON | Aug 1996 | British | Director | 2019-10-31 | CURRENT |
MR MARIO MAGDY MAHER | Feb 1995 | British | Director | 2019-10-31 | CURRENT |
MR STEVEN VASILEV | May 1996 | British | Director | 2019-10-31 UNTIL 2021-04-09 | RESIGNED |
MR MARTELL CARL ERNST ALEXANDER GRAF VON HARDENBERG | Apr 1987 | German | Director | 2021-12-24 UNTIL 2023-10-18 | RESIGNED |
MR RICKY DELANDRO | Mar 1979 | British | Director | 2020-04-15 UNTIL 2021-04-09 | RESIGNED |
MR EDWARD OSCAR CAMPBELL | Dec 1999 | British | Director | 2019-10-31 UNTIL 2021-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apater Capital Limited | 2020-04-15 - 2021-10-25 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mmsm Ltd | 2019-10-31 - 2020-04-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Heatmarkeplace Ltd | 2019-10-31 - 2020-04-15 | Windsor |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Joe Wilkinson | 2019-10-31 | 8/1996 | Rotherham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Box of Heat Ltd | 2023-11-01 | 31-10-2022 | £47,772 Cash |
Box of Heat Ltd | 2022-07-26 | 31-10-2021 | £1,546 Cash £-528,033 equity |
BOX_OF_HEAT_LTD - Accounts | 2021-07-31 | 31-10-2020 | £77,284 Cash £144,796 equity |