OpenCompanies

Speedheat Limited

Company number
04596132
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2002
Nature of business
Plumbing, heat and air-conditioning installation

Registered office

124 City Road
London
EC1V 2NX

Control

NameNature of controlNotifiedCeased
Mr Pieter Johannes Jansens Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Aug 2022
Mr Johan Van Eeden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Aug 2022 15 Aug 2026
Mrs Catherine Van Eeden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 0
30 Sep 2021 Dormant - £100 0
30 Sep 2020 Dormant - £100 0
30 Sep 2019 - £100 -
30 Sep 2018 - £100 -
30 Sep 2017 - £100 -
30 Sep 2016 - £100 -
30 Sep 2015 - £100 -
30 Sep 2014 - £100 -
30 Sep 2013 - £100 -
30 Sep 2012 - £100 -
30 Sep 2011 Dormant £100 £100 -
30 Sep 2010 Dormant £100 £100 -
30 Sep 2009 Dormant £100 £100 -
30 Sep 2008 Dormant £100 £100 -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Registered address

17,427 companies are registered at this address - likely a registration agent.

Data