Superior Heat Limited

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Superior Heat Limited

07971100•Private Limited With Share Capital

6Th Floor 33 Holborn, London, England, EC1N2HT

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Incorporated

01/03/2012

Company Age

14 years

Directors

3

Employees

2

SIC Code

71129

Risk

moderate risk

Company Overview

Registration, classification & business activity

Superior Heat Limited (07971100) is a private limited with share capital incorporated on 01/03/2012 (14 years old) and registered in england, EC1N2HT. The company operates under SIC code 71129 - other engineering activities.

Superior heat limited is a mechanical or industrial engineering company based out of 6th floor 33 holborn, london, united kingdom.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 01/03/2012
EC1N2HT
2 employees

Financial Overview

Total Assets

£1.60M

Liabilities

£1.72M

Net Assets

£-112.1K

Turnover

£360.9K

Cash

£420.6K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
michael john bullard
director
E
edward william fellows
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Auditors Resignation Company
Category:Auditors
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Resolution
Category:Resolution
Date:01-11-2016
Capital Cancellation Shares
Category:Capital
Date:01-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2016
Legacy
Category:Miscellaneous
Date:01-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Auditors Resignation Company
Category:Auditors
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Termination Secretary Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:26-06-2012
Resolution
Category:Resolution
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Capital Allotment Shares
Category:Capital
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Capital Allotment Shares
Category:Capital
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Resolution
Category:Resolution
Date:25-04-2012
Resolution
Category:Resolution
Date:25-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2012
Incorporation Company
Category:Incorporation
Date:01-03-2012

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

6Th 33 Holborn, London, EC1N2HTRegistered

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Contact

6Th Floor 33 Holborn, London, England, EC1N2HT