Fischer Heat Uk Limited, London
Fischer Heat Uk Limited is a private limited company. Situated at 22 Westwood Park Trading Estate,, Concord Road, London W3 0TH, the above-mentioned 7 years old firm was incorporated on 2016-11-07 and is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).2 directors can be found in the enterprise: Maria B. (appointed on 07 November 2016), Keith B. (appointed on 07 November 2016).
| About | |
|---|---|
| Name: Fischer Heat Uk Limited | |
| Number: 10465510 | |
| Incorporation date: 2016-11-07 | |
| End of financial year: 30 June |
| Address: |
22 Westwood Park Trading Estate, Concord Road London W3 0TH |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Bastian Plc
1 November 2021
| Address | Granville Hall Granville Road, Leicester, Leicestershire, LE1 7RU, England |
| Legal authority | Uk |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10972150 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maria B.
1 October 2021 - 1 November 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith B.
1 October 2021 - 1 November 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fischer Future Heat Uk Limited
19 January 2018 - 1 October 2021
| Address | 19-20 North Mills Frog Island, Leicester, LE3 5DH, United Kingdom |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06021954 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fischer Energy Plc
7 November 2016 - 19 January 2018
| Address | Granville Hall Granville Road, Leicester, LE1 7RU, United Kingdom |
| Legal authority | Uk |
| Legal form | Plc |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10281446 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | - | - | - | - | 100 | 4,306,200 | 4,137,033 |
| Total Assets Less Current Liabilities | - | 100 | 100 | 100 | 100 | 206,226 | 1,210,197 |
| Shareholder Funds | 100 | 100 | - | - | - | - | - |
The target date for Fischer Heat Uk Limited confirmation statement filing is 2023-11-20. The most recent confirmation statement was submitted on 2022-11-06. The date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.
5 persons of significant control are indexed in the official register, namely: Bastian Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Granville Road, LE1 7RU Leicester, Leicestershire. Maria B. that has 1/2 or less of shares, 1/2 or less of voting rights. Keith B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Friday 30th June 2023 filed on: 28th, March 2024 | accounts |
Free Download
(8 pages)
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