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Summary

Contact details

Officers11

Finance2

Documents103

Additional data

Related companies7

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Last updated: Jun 01, 2024

HEATGLIDE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 1993 (31 years ago)

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Summary

NameHEATGLIDE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02872297
Incorporation Date16 Nov 1993 (31 years ago) / 103 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1 DOUGHTY STREET, WC1N 2PH

Officers

individual

IndividualUnited Kingdom

Nayan Lalji Kachrabhai Shah

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Apr 2019

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Waltraud Bertrams

Person with significant control


Appointed on04 Apr 2019

Resigned on23 Oct 2022

Country of residenceLiechtenstein

individual

IndividualUnited Kingdom

Shah, Mukund Juthalal

Director


Appointed on25 Nov 1993

Resigned on30 Sep 2022

individual

IndividualUnited Kingdom

Shah, Sangeet Yashwant

Director


Appointed on10 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shah, Sangeet Yashwant

Secretary


Appointed on09 Nov 2022

individual

IndividualUnited Kingdom

Ccs Secretaries Limited

nominee-secretary


Appointed on16 Nov 1993

Resigned on25 Nov 1993

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Financial reports

YearNet profitTotal equityOther
2022--213,919 GBP
(~-$263,594)
View full report
2021-296,744 GBP
(~-$408,105)
-178,305 GBP
(~-$245,219)
View full report

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Documents

DateNameTypeDocument
29 Nov 2022Cessation of a person with significant controlPSC07View
29 Nov 2022Confirmation statement with no updatesCS01View
09 Nov 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is HEATGLIDE LIMITED's headquarters?

HEATGLIDE LIMITED's headquarters is located at ENGLAND, LONDON, 1 DOUGHTY STREET, WC1N 2PH

What is HEATGLIDE LIMITED's industry?

HEATGLIDE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was HEATGLIDE LIMITED started?

HEATGLIDE LIMITED was started in 1993

Sources: Companies House