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Box Of Heat Ltd
Box Of Heat Ltd is an active company incorporated on 31 October 2019 with the registered office located in . Box Of Heat Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12290896
Private limited company
Age
5 years
Incorporated
31 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
15 November 2024
(9 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Nov
⟶
31 Dec 2023
(1 year 2 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about Box Of Heat Ltd
Contact
Address
Unit 12a 31 East Business Park
Kingfisher Way
Dinnington
Rotherham
S25 3AF
United Kingdom
Same address for the past
4 years
Companies in
Telephone
07747 502342
Email
Unreported
Website
Heat.io
See All Contacts
People
Officers
2
Shareholders
28
Controllers (PSC)
1
Mr Joe Wilkinson
PSC • Director • British • Lives in England • Born in Aug 1996
Mr Mario Maher
Director • British • Lives in UK • Born in Feb 1995
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Joe Wilkinson Clothing Limited
Joe Wilkinson is a mutual person.
Active
Slim Lion Ltd
Joe Wilkinson is a mutual person.
Active
Outlander Magazine Ltd
Joe Wilkinson is a mutual person.
Active
Morning Form Ltd
Joe Wilkinson is a mutual person.
Active
MMSM Ltd
Mr Mario Maher is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Oct
⟶
31 Dec 2023
Traded for
14 months
Cash in Bank
£25.36K
Decreased by £22.41K (-47%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 5 (+36%)
Total Assets
£2.87M
Increased by £736.3K (+35%)
Total Liabilities
-£3.61M
Increased by £1.41M (+64%)
Net Assets
-£746.48K
Decreased by £678.27K (+995%)
Debt Ratio (%)
126%
Increased by 22.83% (+22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Martell Carl Ernst Alexander Graf Von Hardenberg Resigned
1 Year 10 Months Ago on 18 Oct 2023
Mr Mario Maher Details Changed
2 Years 1 Month Ago on 18 Jul 2023
Mr Joe Wilkinson (PSC) Details Changed
2 Years 1 Month Ago on 18 Jul 2023
Mr Joe Wilkinson Details Changed
2 Years 1 Month Ago on 18 Jul 2023
Accounting Period Extended
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing of a statement of capital following an allotment of shares on 12 August 2024
Submitted on 7 Apr 2025
Second filing of a statement of capital following an allotment of shares on 2 July 2024
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 2 February 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 25 January 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 4 Apr 2025
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Repayment History
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