| Company Name | Heat-Plex Limited |
|---|---|
| Directors | Joseph Jennings and Maddison Georgia Jennings |
| Company Status | Active |
| Company Number | 11152687 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2018(6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Joseph Jennings |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Stanley Grove London SW8 3PG |
| Secretary Name | Mr Joseph Jennings |
|---|---|
| Status | Current |
| Appointed | 16 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 131 Sternhold Avenue London SW2 4PF |
| Director Name | Mrs Maddison Georgia Jennings |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2021(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 64 Stanley Grove London SW8 3PG |
Location
| Registered Address | 64 Stanley Grove London SW8 3PG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
|---|---|
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 23 January 2020 | Registered office address changed from 131 Sternhold Avenue London SW2 4PF England to 18 Gracefield Gardens London SW16 2st on 23 January 2020 (1 page) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 15 January 2019 | Confirmation statement made on 15 January 2019 with updates (5 pages) |
| 8 January 2019 | Director's details changed for Mr Joseph Jennings on 3 January 2019 (2 pages) |
| 8 January 2019 | Change of details for Mr Joseph Jennings as a person with significant control on 3 January 2019 (2 pages) |
| 8 January 2019 | Secretary's details changed for Mr Joseph Jennings on 8 January 2019 (1 page) |
| 8 January 2019 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 131 Sternhold Avenue London SW2 4PF on 8 January 2019 (1 page) |
| 16 January 2018 | Incorporation Statement of capital on 2018-01-16
|
| 16 January 2018 | Incorporation Statement of capital on 2018-01-16
|