This company is commonly known as Hot Pot Digital Ltd. The company was founded 11 years ago and was given the registration number 08136519. The firm's registered office is in LONDON. You can find them at Work.life Office Number 1.03, 20 Red Lion Street, London, . This company's SIC code is 73120 - Media representation services.
| Name | : | HOT POT DIGITAL LTD |
|---|---|---|
| Company Number | : | 08136519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Work.life Office Number 1.03, 20 Red Lion Street, London, United Kingdom, WC1R 4PQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 03 October 2022 | Active |
| Seventh Floor, 1 Kingsway, London, United Kingdom, WC2B 6XD | Director | 22 November 2021 | Active |
| Seventh Floor, 1 Kingsway, London, United Kingdom, WC2B 6XD | Director | 10 July 2012 | Active |
| 25, Aberdeen Road, London, United Kingdom, NW10 1LU | Director | 01 August 2020 | Active |
| Hot Pot Group Limited | ||
| Notified on | : | 22 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom, W1F 7JB |
| Nature of control | : |
|
| Mr Jonathan Smith | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite One, 151 High Street, Southampton, United Kingdom, SO14 2BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2022-10-12 | Incorporation | Memorandum articles. | Download |
| 2022-10-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-15 | Resolution | Resolution. | Download |
| 2021-12-08 | Incorporation | Memorandum articles. | Download |
| 2021-12-02 | Capital | Capital name of class of shares. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-01 | Capital | Capital allotment shares. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
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