Menna Overview
Here’s a quick overview of FISCHER FUTURE HEAT UK LIMITED 👀 — a London based business that started in 2006.
FISCHER FUTURE HEAT UK LIMITED
- Company statusactive
- Company No06021954
- Age19 years 7 months Incorporated 7 December 2006
- Officers2
Address
5 Merchant Square, London, W2 1AY, England
FISCHER FUTURE HEAT UK LIMITED is an active company incorporated on 7 December 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Medium
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTIAN JERONIMO, Isabelle Anna Maria | secretary | 19 Jan 2024 | |
| BASTIAN JERONIMO, Isabelle Anna Maria | director | Feb 1994 | 17 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bastian Plc | 13 Nov 2017 | |
| Mrs Maria Angeles Bastian | Feb 1965 | 06 Apr 2016 |
| Mr Keith Cornelius Bastian | Mar 1965 | 06 Apr 2016 |
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Here’s a quick overview of FISCHER FUTURE HEAT UK LIMITED 👀 — a London based business that started in 2006.