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HOT SPOTS MOVEMENT LIMITED

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

This company is commonly known as Hot Spots Movement Limited. The company was founded 24 years ago and was given the registration number 03955298. The firm's registered office is in LONDON. You can find them at Ground Floor West, 62-65 Chandos Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HOT SPOTS MOVEMENT LIMITED
Company Number:03955298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor West, 62-65 Chandos Place, London, England, WC2N 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor West, 62-65 Chandos Place, London, England, WC2N 4HG

Director07 November 2018Active
Ground Floor West, 62-65 Chandos Place, London, England, WC2N 4HG

Director01 December 2018Active
Ground Floor West, 62-65 Chandos Place, London, England, WC2N 4HG

Director24 March 2000Active
Ground Floor West, 62-65 Chandos Place, London, England, WC2N 4HG

Director01 December 2018Active
Ground Floor West, 62-65 Chandos Place, London, England, WC2N 4HG

Director26 August 2022Active
8 Hamilton Road, London, E17 6EH

Secretary03 April 2003Active
Flat 5 Thornleigh Court, 35 Woodbury Park Road, Tunbridge Wells, TN4 9NQ

Secretary24 March 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 March 2000Active
120 East Road, London, N1 6AA

Nominee Director24 March 2000Active

People with Significant Control

Dr Lynda Christine Gratton
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Ground Floor West, 62-65 Chandos Place, London, England, WC2N 4HG
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 (6 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
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-09-26Officers

Change person director company with change date.

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2022-09-26Officers

Appoint person director company with name date.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-07-12Resolution

Resolution.

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2021-04-21Resolution

Resolution.

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2021-04-11Capital

Capital alter shares subdivision.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Officers

Appoint person director company with name date.

Download
2020-06-18Officers

Appoint person director company with name date.

Download
2020-05-27Address

Change registered office address company with date old address new address.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Address

Change registered office address company with date old address new address.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Officers

Appoint person director company with name date.

Download
2018-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-26Address

Change registered office address company with date old address new address.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

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