INCOGNITO HEAT CO LTD - BROXBURN
| Company Profile | Company Filings |
Overview
INCOGNITO HEAT CO LTD is a Private Limited Company from BROXBURN UNITED KINGDOM and has the status: Active.
INCOGNITO HEAT CO LTD was incorporated 5 years ago on 14/12/2018 and has the registered number: SC616219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INCOGNITO HEAT CO LTD was incorporated 5 years ago on 14/12/2018 and has the registered number: SC616219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INCOGNITO HEAT CO LTD - BROXBURN
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 CLIFTON VIEW
BROXBURN
EH52 5NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRY SHIMWELL | Apr 1976 | British | Director | 2020-12-31 | CURRENT |
| MR PETER SHIMWELL | Feb 1980 | British | Director | 2021-12-08 | CURRENT |
| MR MICHAEL SHIMWELL | Mar 1973 | British | Director | 2021-12-08 | CURRENT |
| GRANT KER | Dec 1988 | British | Director | 2018-12-14 UNTIL 2020-12-31 | RESIGNED |
| SIMON GEOFFREY JAMES | Oct 1954 | British | Director | 2018-12-14 UNTIL 2020-12-31 | RESIGNED |
| MR SAMUEL JAMES | Dec 1976 | British | Director | 2018-12-14 UNTIL 2020-12-31 | RESIGNED |
| ROY JAMES | Aug 1979 | British | Director | 2018-12-14 UNTIL 2020-12-31 | RESIGNED |
| MARGIE JAMES | Feb 1956 | British | Director | 2018-12-14 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S.A. Equipment Limited | 2020-12-31 | Cheshunt Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Incognito Heat Co Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-23 | 31-12-2022 | £516 Cash £48,098 equity |
| Incognito Heat Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £55,305 Cash £25,686 equity |
| Incognito Heat Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £31,573 Cash £100 equity |
| Incognito Heat Co Ltd 31/12/2019 iXBRL | 2020-10-03 | 31-12-2019 | £-81,516 equity |