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Fischer Heat Electric Limited

Fischer Heat Electric Limited is a dormant company incorporated on 18 August 2022 with the registered office located in London, Greater London. Fischer Heat Electric Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14303328
Private limited company
Age
3 years
Incorporated 18 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (3 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
5 Merchant Square
London
W2 1AY
United Kingdom
Address changed on 16 Oct 2024 (1 year 1 month ago)
Previous address was 22 Westwood Park Trading Estate Concord Road London W3 0th United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Mar 1965
Mr Keith Cornelius Bastian
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fischer Future Heat Group Limited
Keith Cornelius Bastian is a mutual person.
Active
Foxglove Energy Trading Limited
Keith Cornelius Bastian is a mutual person.
Active
Fischer Commercial Limited
Keith Cornelius Bastian is a mutual person.
Active
Fischer Energy Plc
Keith Cornelius Bastian is a mutual person.
Active
Fischer Heat UK Limited
Keith Cornelius Bastian is a mutual person.
Active
Fischer Investments Limited
Keith Cornelius Bastian is a mutual person.
Active
Bastian Plc
Keith Cornelius Bastian is a mutual person.
Active
Outfox The Market Limited
Keith Cornelius Bastian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 28 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 Aug 2023
Mr Keith Cornelius Bastian (PSC) Details Changed
3 Years Ago on 20 Aug 2022
Mrs Maria Bastian Jeronimo Details Changed
3 Years Ago on 20 Aug 2022
Mr Keith Cornelius Bastian Details Changed
3 Years Ago on 20 Aug 2022
Incorporated
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 Mar 2025
Registered office address changed from 22 Westwood Park Trading Estate Concord Road London W3 0th United Kingdom to 5 Merchant Square London W2 1AY on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 16 May 2024
Confirmation statement made on 17 August 2023 with updates
Submitted on 22 Aug 2023
Director's details changed for Mr Keith Cornelius Bastian on 20 August 2022
Submitted on 1 Sep 2022
Director's details changed for Mrs Maria Bastian Jeronimo on 20 August 2022
Submitted on 1 Sep 2022
Change of details for Mr Keith Cornelius Bastian as a person with significant control on 20 August 2022
Submitted on 1 Sep 2022
Incorporation
Submitted on 18 Aug 2022
Repayment History
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