Menna Overview
Here’s a quick overview of FISCHER HEAT UK LIMITED 👀 — a London based business that started in 2016.
FISCHER HEAT UK LIMITED
- Company statusactive
- Company No10465510
- Age9 years 8 months Incorporated 7 November 2016
- Officers1
Address
5 Merchant Square, London, W2 1AY, United Kingdom
FISCHER HEAT UK LIMITED is an active company incorporated on 7 November 2016 and based in London, United Kingdom. The company was registered 10 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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 29 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 29 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTIAN JERONIMO, Isabelle Anna Maria | director | Feb 1994 | 17 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bastian Plc | 01 Nov 2021 | |
| Mrs Maria Angeles Bastian | Feb 1965 | 01 Oct 2021 |
| Mr Keith Cornelius Bastian | Mar 1965 | 01 Oct 2021 |
| Fischer Future Heat Uk Limited | 19 Jan 2018 | |
| Fischer Energy Plc | 07 Nov 2016 |
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BASTIAN JERONIMO, Isabelle Anna Maria are mutual persons.
BASTIAN JERONIMO, Isabelle Anna Maria, BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Maria Angeles are mutual persons.
BASTIAN HOLDINGS LIMITED
BASTIAN, Keith Cornelius are mutual persons.
FISCHER HEAT ELECTRIC LIMITED
BASTIAN, Keith Cornelius are mutual persons.
BASTIAN PLC
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
FISCHER ENERGY PLC
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
OTM POWER GENERATION LTD
BASTIAN, Keith Cornelius are mutual persons.
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Here’s a quick overview of FISCHER HEAT UK LIMITED 👀 — a London based business that started in 2016.