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 - DINNINGTON

This company is listed in the following categories:
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

Related Companies

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ATTIRE HOLDINGS LTD SHEFFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FREOFFICIAL LTD EGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 14131 - Manufacture of other men's outerwear
LAVISH BAZAAR LTD BARNSLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
JW INDUSTRIES LIMITED BARNSLEY UNITED KINGDOM Dissolved... MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SLIM LION LTD BARNSLEY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
COPBOT LIMITED WINDSOR UNITED KINGDOM Active -... MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
MMSM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
HEATMARKETPLACE LTD WINDSOR UNITED KINGDOM Dissolved... MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
TED CAMPBELL LIMITED WINDSOR UNITED KINGDOM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
RTFKT LIMITED STREET ENGLAND Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
RICH FOREVER LIMITED ESHER ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
NONFUNGIBLESOLUTIONS LTD. WINDSOR ENGLAND Active -... NO ACCOUNTS FILED 62012 - Business and domestic software development
ANTLER UK INTERNATIONAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CTSNG LIMITED WINDSOR ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
MORNING FORM LTD BARNSLEY ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores

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

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