Menna Overview
Here’s a quick overview of HEAT GENIUS LTD 👀 — a Birmingham based business that started in 2012.
HEAT GENIUS LTD
- Company statusactive
- Company No08322261
- Age13 years 7 months Incorporated 7 December 2012
- Officers2
Address
41 Hylton Street, Birmingham, B18 6HJ, England
HEAT GENIUS LTD is an active company incorporated on 7 December 2012 and based in Birmingham, England. The company was registered 14 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)
26513 Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 17 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 09 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 14 Dec 2016
Resolution
10 Years Ago on 05 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Jan 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Simon Mark | director | May 1982 | 07 Dec 2012 |
| WOODBRIDGE, Alasdair James | director | Dec 1980 | 07 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genius Concepts Ltd | 06 Apr 2016 |
Related Companies
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TURNER, Simon Mark, WOODBRIDGE, Alasdair James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEAT GENIUS LTD 👀 — a Birmingham based business that started in 2012.