SUPERIOR HEAT LIMITED
Active - Accounts Filed
General Information
NAME
SUPERIOR HEAT LIMITED
COMPANY NUMBER
07971100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
01/03/2012
(12 years and 8 months old)
WEBSITE
https://www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTOPUS APOLLO VCT PLC | Active - Accounts Filed | View Report |
| SUPERIOR HEAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUPERIOR HEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERIOR HEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERIOR HEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 41 Past: 45 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
01/03/2012 - 28/10/2013 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/2012 - Present (12 years and 8 months) Born in Dec 1956 |
Resigned | Director |
Current: 7 Past: 927 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTOPUS APOLLO VCT PLC | Active - Accounts Filed | View Report |
| DYSCOVA LTD | Active - Accounts Filed | View Report |
| CALEDONIAN CARE SYSTEMS LIMITED | Company is dissolved | View Report |
| CARE & INDEPENDENCE LTD | Active - Accounts Filed | View Report |
| AIDSERVICE LTD. | Company is dissolved | View Report |
| SOUTHERN CARE SYSTEMS LIMITED | Company is dissolved | View Report |
| SUPERIOR HEAT LIMITED | Active - Accounts Filed | View Report |
| TRIUMPH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIUMPH RESEARCH INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | Matthew George Setchell (915702123) has left the board |
| 17/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 17/01/2023 | New Board Member Edward William Fellows (918434191) Appointed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389591) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389591) Appointed |
| 11/12/2018 | New Accounts filed |
| 19/11/2018 | Sharna Ludlow (920901100) has left the board |
| 09/08/2018 | New Board Member Michael John Bullard (923689106) Appointed |
| 09/08/2018 | Thomas Rosser (920317680) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957987) has left the board |
| 10/12/2017 | New Accounts filed |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957987) Appointed |
| 16/03/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 18/10/2016 | New Board Member Matthew George Setchell (915702123) Appointed |
| 18/10/2016 | Neil Simpson (914938072) has left the board |
| 18/10/2016 | New Board Member Thomas Rosser (920317680) Appointed |
| 15/06/2016 | New Company Secretary Sharna Ludlow (920901100) Appointed |
| 24/05/2016 | Karen Ward (919738248) has left the board |
| 09/12/2015 | New Accounts filed |
| 07/05/2015 | New Company Secretary Karen Ward (919738248) Appointed |
| 07/05/2015 | Nicola Board (918253201) has left the board |
| 28/03/2015 | New Annual Return filed |
| 26/01/2015 | James Andrew Cooper (916901013) has left the board |
| 26/01/2015 | New Board Member Neil Simpson (914938072) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 17/12/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 04/11/2013 | New Company Secretary Nicola Board (918253201) Appointed |
| 04/11/2013 | Tracey Jane Spevack (916720367) has left the board |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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