Introduction
Watch Company
F
FISCHER HEAT ELECTRIC LIMITED
FISCHER HEAT ELECTRIC LIMITED is an active company incorporated on 18 August 2022 with the registered office located in Leicester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25210). FISCHER HEAT ELECTRIC LIMITED was registered 3 years ago.(SIC: 25210)
Status
active
Active since 3 years ago
Company No
14303328
LTD Company
Age
3 Years
Incorporated 18 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
16 North Mills Frog Island Leicester, LE3 5DL,
Previous Addresses
5 Merchant Square London W2 1AY United Kingdom
From: 16 October 2024To: 12 January 2026
22 Westwood Park Trading Estate Concord Road London W3 0th United Kingdom
From: 18 August 2022To: 16 October 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BASTIAN, Keith Cornelius
ActiveWestwood Park Trading Estate, LondonW3 0TH
Born March 1965
Director
Appointed 18 Aug 2022
BASTIAN, Keith Cornelius
Westwood Park Trading Estate, LondonW3 0TH
Born March 1965
Director
18 Aug 2022
Active
JERONIMO, Maria Bastian
ActiveWestwood Park Trading Estate, LondonW3 0TH
Born February 1965
Director
Appointed 18 Aug 2022
JERONIMO, Maria Bastian
Westwood Park Trading Estate, LondonW3 0TH
Born February 1965
Director
18 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Keith Cornelius Bastian
ActiveWestwood Park Trading Estate, LondonW3 0TH
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2022
Mr Keith Cornelius Bastian
Westwood Park Trading Estate, LondonW3 0TH
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2022
Active
Filing History
12
Description
Type
Date Filed
Document
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022