HEAT GENIUS LTD
41 HYLTON STREET, BIRMINGHAM B18 6HJ- Active
- Private Limited Company
- Company No. 08322261
- Last Updated: 01 Mar 2024
Company Profile
HEAT GENIUS LTD was incorporated on Friday, December 7, 2012 as a Private Limited Company with registered address in BIRMINGHAM. HEAT GENIUS LTD has the status: Active and it's listed in the following category: Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 11 years 9 months and 9 days.
| Name | HEAT GENIUS LTD |
|---|---|
| Company number | 08322261 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 HYLTON STREET BIRMINGHAM B18 6HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Genius Concepts Ltd Dreadnought Road, DY5 4TG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against HEAT GENIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEAT GENIUS LTD | 07 Dec 2012 |