Infrared Heat Ltd (registration number 11833058) is a private limited company established on 2019-02-18 in England. This company is located at 5 Glebe Road, Cranleigh GU6 7AR. Infrared Heat Ltd is operating under SIC code: 43220 which stands for "plumbing, heat and air-conditioning installation".
Company details
Name
Infrared Heat Ltd
Number
11833058
Date of Incorporation:
February 18, 2019
End of financial year:
28 February
Address:
5 Glebe Road, Cranleigh, GU6 7AR
SIC code:
43220 - Plumbing, heat and air-conditioning installation
When it comes to the 2 directors that can be found in the firm, we can name: Dorian D. (appointed on 18 February 2019), Pawel S. (appointment date: 18 February 2019). The official register reports 2 persons of significant control, namely: Dorian D. has 1/2 or less of shares, 1/2 or less of voting rights, Pawel S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2020-02-28
2021-02-28
2022-02-28
2023-02-28
2024-02-29
Current Assets
18,726
19,785
12,631
16,636
7,847
Total Assets Less Current Liabilities
806
890
-
-
-
People with significant control
Dorian D.
18 February 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Pawel S.
18 February 2019
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CH01) On Saturday 27th January 2024 director's details were changed
filed on: 27th, January 2024
| officers
Free Download
(2 pages)
Download filing
(CH01) On Saturday 27th January 2024 director's details were changed
filed on: 27th, January 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Tuesday 9th January 2024
filed on: 9th, January 2024
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address 5 Glebe Road Cranleigh GU6 7AR. Change occurred on Friday 24th March 2023. Company's previous address: Unit 1a Chapel Lane Westcott Dorking RH4 3PJ United Kingdom.
filed on: 24th, March 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Monday 9th January 2023
filed on: 10th, January 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Sunday 9th January 2022
filed on: 9th, January 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Saturday 9th January 2021
filed on: 11th, January 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 28th February 2020
filed on: 3rd, December 2020
| accounts
Free Download
(8 pages)
(CH01) On Monday 8th June 2020 director's details were changed
filed on: 10th, June 2020
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Monday 8th June 2020
filed on: 10th, June 2020
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Thursday 9th January 2020
filed on: 9th, January 2020
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address Unit 1a Chapel Lane Westcott Dorking RH4 3PJ. Change occurred on Friday 15th March 2019. Company's previous address: 1a Chapel Lane Westcott Dorking RH4 3PJ United Kingdom.
filed on: 15th, March 2019
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 18th, February 2019
| incorporation
Free Download
(13 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 18th February 2019
capital
(MODEL ARTICLES) Adoption of model articles
incorporation