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HOTROD CREATIONS LIMITED

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

This company is commonly known as Hotrod Creations Limited. The company was founded 23 years ago and was given the registration number 04001960. The firm's registered office is in LONDON. You can find them at 55 Princes Gate, Exhibition Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOTROD CREATIONS LIMITED
Company Number:04001960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:55 Princes Gate, Exhibition Road, London, SW7 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN

Corporate Secretary01 February 2005Active
55 Princes Gate, Exhibition Road, London, SW7 2PN

Director25 May 2000Active
2nd Floor, 55 Princes Gate, Exhibition Road, London, SW7 2PN

Secretary25 May 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary25 May 2000Active
125 Crescent Road, Alexandra Park, London, N22 7RU

Director14 July 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director25 May 2000Active

People with Significant Control

Mrs Sarah Dobby
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:55 Princes Gate, London, SW7 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Accounts

Change account reference date company previous extended.

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2022-10-12Officers

Change person director company with change date.

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2022-09-20Officers

Change person director company with change date.

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2022-07-20Gazette

Gazette filings brought up to date.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption full.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption full.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption full.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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