Introduction
Watch Company
H
HEAT CHEAT LTD
HEAT CHEAT LTD is an active company incorporated on 3 August 2024 with the registered office located in Preston. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. HEAT CHEAT LTD was registered 1 year ago.(SIC: 47910)
Status
active
Active since 1 years ago
Company No
15873716
LTD Company
Age
1 Years
Incorporated 3 August 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 15 October 2025 (6 months ago)
Period: 3 August 2024 - 31 July 2025(12 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
33 Newton Road Ashton-On-Ribble Preston, PR2 1DY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BANKS, Christopher Paul Ashley
ActiveNewton Road, PrestonPR2 1DY
Born January 1975
Director
Appointed 03 Aug 2024
BANKS, Christopher Paul Ashley
Newton Road, PrestonPR2 1DY
Born January 1975
Director
03 Aug 2024
Active
PEJCINOVIC, Dina
ActiveNewton Road, PrestonPR2 1DY
Born November 1965
Director
Appointed 03 Aug 2024
PEJCINOVIC, Dina
Newton Road, PrestonPR2 1DY
Born November 1965
Director
03 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Dina Pejcinovic
ActiveNewton Road, PrestonPR2 1DY
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2024
Ms Dina Pejcinovic
Newton Road, PrestonPR2 1DY
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2024
Active
Mr Christopher Paul Ashley Banks
ActiveNewton Road, PrestonPR2 1DY
Born January 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Aug 2024
Mr Christopher Paul Ashley Banks
Newton Road, PrestonPR2 1DY
Born January 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
25 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2025