Active
Company Information for BOX OF HEAT LTD
UNIT 12A 31 EAST BUSINESS PARK, KINGFISHER WAY, DINNINGTON, ROTHERHAM, S25 3AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BOX OF HEAT LTD | |
Legal Registered Office | |
UNIT 12A 31 EAST BUSINESS PARK KINGFISHER WAY DINNINGTON ROTHERHAM S25 3AF | |
Company Number | 12290896 | |
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Company ID Number | 12290896 | |
Date formed | 2019-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 28/11/2020 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB337137210 |
Last Datalog update: | 2023-11-06 15:08:14 |
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Registered address | Last known status | Formation date | ||
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BOX OF HEAT, LLC | 600 BRICKELL AVENUE MIAMI FL 33131 | Active | Company formed on the 2020-06-09 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution The pre-emption process set out in article 15 of the company's articles of association and/or arising under the act or otherwise, be and hereby is waived and disapplied in respect of the transfer of 15,175,014 ordinar | ||
Director's details changed for Mr Mario Maher on 2023-07-18 | ||
Change of details for Mr Joe Wilkinson as a person with significant control on 2023-07-18 | ||
Director's details changed for Mr Joe Wilkinson on 2023-07-18 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Current accounting period extended from 31/10/23 TO 31/12/23 | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP151.044904 | |
CH01 | Director's details changed for Mr Martell Carl Ernst Alexander Graf Von Hardenberg on 2022-05-11 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Change of share class name or designation | ||
30/12/21 STATEMENT OF CAPITAL GBP 151.044904 | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 30/12/21 STATEMENT OF CAPITAL GBP 151.044904 | |
SH08 | Change of share class name or designation | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
DIRECTOR APPOINTED MR MARTELL CARL ERNST ALEXANDER GRAF VON HARDENBERG | ||
AP01 | DIRECTOR APPOINTED MR MARTELL CARL ERNST ALEXANDER GRAF VON HARDENBERG | |
Second filing of notification of person of significant controlHeatmarketplace Ltd | ||
Second filing of notification of cessation of person of significant controlHeatmarketplace Ltd | ||
RP04PSC07 | Second filing of notification of cessation of person of significant controlHeatmarketplace Ltd | |
RP04PSC02 | Second filing of notification of person of significant controlHeatmarketplace Ltd | |
15/04/21 STATEMENT OF CAPITAL GBP 125.786 | ||
15/04/21 STATEMENT OF CAPITAL GBP 125.786 | ||
SH01 | 15/04/20 STATEMENT OF CAPITAL GBP 125.786 | |
Change of details for Mr Joe Wilkinson as a person with significant control on 2020-06-01 | ||
PSC04 | Change of details for Mr Joe Wilkinson as a person with significant control on 2020-06-01 | |
Change of details for Mr Joe Wilkinson as a person with significant control on 2021-06-11 | ||
Director's details changed for Mr Mario Maher on 2020-06-01 | ||
Director's details changed for Mr Joe Wilkinson on 2020-06-01 | ||
Director's details changed for Mr Joe Wilkinson on 2020-08-07 | ||
CH01 | Director's details changed for Mr Mario Maher on 2020-06-01 | |
PSC04 | Change of details for Mr Joe Wilkinson as a person with significant control on 2021-06-11 | |
RP04CS01 | ||
PSC07 | CESSATION OF HEATPLACEMARKET LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Heatplacemarket Ltd as a person with significant control on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
PSC07 | CESSATION OF APATER CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Joe Wilkinson as a person with significant control on 2021-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SVYATOSLAV VASILEV | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM 10 Philpot Lane London EC3M 8AA England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH02 | Sub-division of shares on 2020-04-15 | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR RICKY DELANDRO | |
PSC02 | Notification of Apater Capital Limited as a person with significant control on 2020-04-15 | |
SH01 | 15/04/20 STATEMENT OF CAPITAL GBP 125.786 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM 8 Frestonia Apartments Nicholas Road London W11 4AY United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX OF HEAT LTD
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BOX OF HEAT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |