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HOT BOTTLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hot Bottle Limited. The company was founded 17 years ago and was given the registration number 05842318. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St.john's Wood, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOT BOTTLE LIMITED
Company Number:05842318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Loudoun Road, St.john's Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, St.John's Wood, London, United Kingdom, NW8 0DL

Secretary09 June 2006Active
55, Loudoun Road, St.John's Wood, London, United Kingdom, NW8 0DL

Director09 June 2006Active
C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX

Corporate Secretary09 June 2006Active
113-117 Farringdon Road, London, EC1R 3BX

Director09 June 2006Active

People with Significant Control

Oliver Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:55, Loudoun Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type dormant.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Officers

Change person director company with change date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-22Officers

Change person director company with change date.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type dormant.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type dormant.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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