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Heat Protection Services Ltd

Heat Protection Services Ltd is an active company incorporated on 28 January 2020 with the registered office located in London, Greater London. Heat Protection Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12428895
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1369 days
Dated 27 January 2021 (4 years ago)
Next confirmation dated 27 January 2022
Was due on 10 February 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1106 days
For period 28 Jan31 Jan 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2022
Was due on 31 October 2022 (3 years ago)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director
PSC • Director • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Witton Holdings Limited
Rubicon Consultants Limited is a mutual person.
Active
Snic Rail UK Ltd
Steven Cotton is a mutual person.
Active
Ridge Court Ltd
Steven Cotton is a mutual person.
Active
Snic Rail Ltd
Steven Cotton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£22.68K
Turnover
Unreported
Employees
1
Total Assets
£22.69K
Total Liabilities
-£50.5K
Net Assets
-£27.82K
Debt Ratio (%)
223%
Latest Activity
Steven Cotton Resigned
1 Year 4 Months Ago on 2 Jul 2024
Rubicon Consultants Limited Appointed
1 Year 4 Months Ago on 1 Jul 2024
Voluntary Strike-Off Suspended
3 Years Ago on 23 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 15 Feb 2022
Application To Strike Off
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
4 Years Ago on 18 Oct 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Incorporated
5 Years Ago on 28 Jan 2020
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Documents
Appointment of Rubicon Consultants Limited as a director on 1 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Steven Cotton as a director on 2 July 2024
Submitted on 2 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 23 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Feb 2022
Application to strike the company off the register
Submitted on 3 Feb 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 18 Oct 2021
Confirmation statement made on 27 January 2021 with no updates
Submitted on 1 Mar 2021
Incorporation
Submitted on 28 Jan 2020
Repayment History
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