Menna Overview
Here’s a quick overview of SPEEDHEAT LIMITED 👀 — a London based business that started in 2002.
SPEEDHEAT LIMITED
- Company statusactive
- Company No04596132
- Age23 years 8 months Incorporated 20 November 2002
- Officers2
Address
124 City Road, London, EC1V 2NX, England
SPEEDHEAT LIMITED is an active company incorporated on 20 November 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jun 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 19 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 19 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 19 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 14 Dec 2020
Change Person Secretary Company With Change Date
5 Years Ago on 14 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN EEDEN, Catherine | director | Jul 1960 | 01 Aug 2022 |
| VAN EEDEN, Johan | director | Oct 1967 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Catherine Van Eeden | Jul 1960 | 01 Aug 2022 |
| Mr Johan Van Eeden | Oct 1967 | 01 Aug 2022 |
| Mr Pieter Johannes Jansens | Sep 1949 | 06 Apr 2016 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
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PENTLAND, Ian William, PENTLAND, Joan Elizabeth are mutual persons.
PENTLAND, Ian William are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SPEEDHEAT LIMITED 👀 — a London based business that started in 2002.